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."

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