AML/CFT Regulatory Reporting Services

    AML Regulatory Reporting Services

    Regarding reporting requirements under AML/CFT regulations in Bahrain, AML Bahrain is there to assist you in such reporting, be it regulatory reporting or responding to specific surveys or inquiries raised by the authorities. We help you in a timely manner, minimizing the risk of non-compliance and allowing you to conduct your core business activities without any hurdles. It includes assistance in –
    • Responding to ad-hoc surveys
    • Providing information on specific data requested by the authorities
    • Filing of Suspicious Transaction Report (‘STR’)
    • Reporting on funds frozen for designated individuals/organizations.

    Embracing change.

    Engage us to develop the best AML Policy Manual for your AML/CFT Compliance in Bahrain

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    How can we help?

    We follow a result-driven and customized approach.

    AML Bahrain team of professional AML Consultants would assist you in replying to the specific requirement from the authorities and the reporting responsibilities specified in the AML/CFT Law. Our team will assist you with documenting the professional replies to the matters raised by the authorities regarding AML/CFT compliance.

    Proven
    Professionals

    Our team of AML consultants and analysts help our clients achieve full compliance with AML/CFT regulations and mitigate the risks.

    Enriched and Varied
    Experience

    We have years of experience in AML/CFT consultancy across various industries and markets we serve, which helps us solve our clients’ AML/CFT compliance issues accurately and efficiently.

    Top-notch
    Practices

    help you adopt the most acceptablepractices to remain fully compliant with AML/CFT regulations within the budget.

    wisdom.Expertise. Foresight.

    AML/CFT frameworks can get your business risk-free
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    Industries we serve

    Banks
    Financial companies
    Insurance providers
    Money transfer service providers
    Auditors and accountants
    Banks
    Financial companies
    Insurance providers
    Money transfer service providers
    Auditors and accountants
    Real estate agents and brokers
    Banks
    Financial companies
    Insurance providers
    Money transfer service providers
    Auditors and accountants
    Real estate agents and brokers
    Real estate agents and brokers
    Dealing in gold ingots
    Sale/Trade of watches, clocks and jewellery
    Lawyers, notaries and other legal experts and practitioners
    Car Dealers
    Real estate agents and brokers
    Dealing in gold ingots
    Sale/Trade of watches, clocks and jewellery
    Lawyers, notaries and other legal experts and practitioners
    Dealing in gold ingots
    Sale/Trade of watches, clocks and jewellery
    Lawyers, notaries and other legal experts and practitioners
    Dealing in gold ingots
    Sale/Trade of watches, clocks and jewellery
    Lawyers, notaries and other legal experts and practitioners
    Lawyers, notaries and other legal experts and practitioners

    trust.transparency. Professional expertise.

    Comply with AML and sanctions regulations with our team of highly qualified AML professionals

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