Bahrain Decree-Law No. 4/2001 On the Prohibition and Combating of Money Laundering and Financing of Terrorism

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Amended by virtue of:

Bahrain Law No. 54/2006 dated 08/08/2006;

Bahrain Law No. 25/2013 dated 02/09/2013;

Bahrain Decree-Law No. 36/2017 dated 27/09/2017;

Bahrain Decree-Law No. 57/2018 dated 28/11/2018*[3];

Bahrain Decree-Law No. 29/2020 dated 30/11/2020;

Bahrain Decree-Law No. 36/2025 dated 08/09/2025,

We, Hamad bin Isa Al-Khalifa, Amir of the State of Bahrain

Having reviewed the Constitution,

And Bahrain Emiri Order No. 4/1975,

And the Criminal Procedure Code of 1966, as amended,

And the Bahrain Monetary Agency Law promulgated by Bahrain Decree-Law No. 23/1973, as amended,

And the Commercial Companies Law promulgated by Bahrain Decree-Law No. 28/1975, as amended,

And the Penal Code promulgated by Bahrain Decree-Law No. 15/1976, as amended,

And the Bahrain Stock Exchange Law promulgated by Bahrain Decree-Law No. 4/1987,

And the Law of Commerce promulgated by Bahrain Law No. 7/1987, as amended,