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About Us
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SIC Secreteriat
  Organizational Chart
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Regulatory
  Law 44
  Law 32
  Law 42
  Law 43
  Law 53
  BDL Basic Circular 83
  BDL Basic Circular 3 (Section 5)
  BDL Basic Circular 111
  BDL Basic Circular 126
  BDL Intermediate Circular 99
  BDL Intermediate Circular 263
  BDL Intermediate Circular 273
  BDL Intermediate Circular 274
  BDL Intermediate Circular 393
  SIC Circular 1
  SIC Circular 2
  SIC Circular 3 amended by
  SIC Circular 6 (STR Form)
  SIC Circular 4 amended by
   SIC Circular 13
  SIC Circular 5 amended by
   SIC Circular 12
  SIC Circular 7
  SIC Circular 8
  SIC Circular 9
  SIC Circular 10
  SIC Circular 11
  SIC Circular 14
  SIC Circular 15
  SIC Circular 16
  SIC Circular 17 - ESTR
  SIC Circular 18
  SIC Circular 19
  SIC Circular 20
Publications
  Annual Reports
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  Downloads
  Guidance
Training and Development
  Local Training / CPE
  Regional & International Training
  Technical Assistance & Other Engagements
   Secretary Engagements
 
 FAQs
  1. What is money laundering?
  2. What offences are criminalized under law 318?
  3. Where does money laundering occur?
  4. What is the role of the SIC?
  5. What are the warning Signs of Money Laundering?
[ more links]
  Print

Middle East-North Africa Financial Action Task Force (MENAFATF)
89Kb Memorandum of Understanding, Arabic ( Bahrain , November 2004)
50Kb Memorandum of Understanding, English ( Bahrain , November 2004)

Basel Committee on Banking Regulations and Supervisory Practices
22Kb
Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering
  (Basel, December 1988)
125Kb Customer Due Diligence for Banks - 125Kb Français
  (Basel, October 2001)

Council of Europe
72Kb European Treaty Series - No. 141:  Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime - 72Kb [ Français ]
  (November 1990)
131Kb Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism - 287Kb [ Français ]

European Union
41Kb Council Directive on Prevention of the Use of the Financial System for the Purpose of Money Laundering [91/308/EEC] - 49Kb [ Français ]
  (Brussels, 10 June 1991)
42Kb Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - 49Kb [ Français ]
  (Brussels, 4 December 2001)
105Kb

EU directive proposal 2004 awaiting the approval of the EU commission

189Kb

DIRECTIVE 2005/60/EC of The European Parliament and of The Council of 26 October 2005, on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - 202Kb [ Français ]


Financial Action Task Force (FATF), 
Groupe d'action financière sur le blanchiment de capitaux (GAFI)
33Kb The Special Recommendations on Terrorist Financing, 2004 - 33Kb [ Français ]
139Kb The Forty Recommendations (incorporating the amendments of October 2004), June 2003 - 139Kb [ Français ]

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