Bribery & Corruption Risk

Bahrain ranks 76/180 on Transparency International’s 2023 Corruption Perceptions Index. Learn how corruption may impact business dealings and government contracts in the country.

Money Laundering & Fraud

With a Basel AML Index score of 4.82, Bahrain is considered a high/medium-risk jurisdiction for money laundering. Protect your organisation by understanding the underlying risks.

Terrorist Financing

Bahrain’s proximity to volatile regions presents a medium risk for terrorist financing. This report outlines the key regulatory measures and how businesses can ensure compliance.

Cybercrime Threats

Bahrain faces increasing threats from phishing and ransomware attacks. Discover strategies for protecting your organisation from cybercrime.

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Bahrain’s strategic position in the Gulf, thriving financial services sector, and evolving regulatory landscape make it a key jurisdiction for businesses operating across the Middle East. But alongside opportunity comes complexity. Understanding Bahrain’s financial crime risk exposure is essential for any organisation conducting due diligence, onboarding clients, entering partnerships, or investing in the region. This report helps you navigate that risk with clarity—uncovering the regulatory red flags, enforcement trends, and corruption risks that could impact your operations.

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Importantly, the report places Bahrain in context. Compared to its GCC neighbours, Bahrain presents a distinct risk profile: while it has taken firm steps towards strengthening anti-money laundering (AML) compliance and regulatory alignment with international norms, gaps remain in areas such as beneficial ownership transparency and institutional enforcement capacity. The report includes a snapshot comparison with other key jurisdictions in the Gulf, enabling you to benchmark your exposure and tailor your compliance strategies accordingly.