Created, supported and endorsed by the Bahraini Government
All Bahraini ministries will have access to the AMAN platform to monitor companies and individuals under your jurisdiction.
All businesses, specific to ministries, can be loaded into the platform to monitor their risk exposure
All new business can be screened by the platform and added to ongoing Monitoring
Regulatory report submission will be available for businesses through the platform
AMAN
AMAN: Supporting the Government to enhance AML/CTF controls across Bahrain
- AMAN has been created to help all companies in Bahrain to combat financial crime
- It is the only approved platform that must be used to raise a Suspicious Activity Report (SAR), a Suspicious Transaction Report (STR), or Regulatory Report
- Regulatory reporting submission directly to the Ministry of Interior and Ministry of Justice
- Firms can also submit their Annual MLRO Reports & Annual Substance Reports via AMAN
- All registered firms under the supervision of the 6 ministries are required to use AMAN
- Additionally, firms are expected to use the platform to search for risk in their client, supplier and 3rd parties, perform CDD, EDD and for automated ongoing monitoring of clients
- AMAN can also help firms learn and improve their knowledge of AML through AMAN’s School of Financial Crime
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."