Bahrain AML Compliance Checklist
Are you confident your AML compliance programme meets Bahraini regulatory expectations?
This practical, downloadable checklist outlines the core Anti-Money Laundering (AML) requirements for firms operating in Bahrain, based on the latest local and international standards. Whether you’re a Compliance Officer, MLRO, or legal adviser, this tool helps ensure your controls are aligned, up to date, and audit-ready.
Download Briefing Note:
What our clients say:
"The system is easy to use, which means we can conduct checks on target company management and UBOs quickly and thoroughly"
“...we can do more thorough DD, faster and in a less labour-intensive way...a game-changer for us in terms of our risk controls."
"Themis listen to our feedback and is continuously looking to develop further functionality to suit our needs."