{"id":6903,"date":"2018-12-19T15:39:52","date_gmt":"2018-12-19T12:39:52","guid":{"rendered":"https:\/\/www.cbb.gov.bh\/compliance\/"},"modified":"2026-04-06T09:48:37","modified_gmt":"2026-04-06T06:48:37","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.cbb.gov.bh\/ar\/compliance\/","title":{"rendered":"\u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column width=&#8221;1\/2&#8243;]<div class=\" ubtn-ctn-left \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-left ubtn-block \" href=\"#eofi\" ><button type=\"button\" id=\"ubtn-8055\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-block ubtn-fade-bg  none  ubtn-left   tooltip-69e11e27309f8 ubtn-block\"  data-hover=\"\" data-border-color=\"\" data-bg=\"#99743e\" data-hover-bg=\"#be8f4d\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-8055'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"\"}'  style=\"font-weight:normal;border:none;background: #99743e;color: #ffffff;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:50px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#be8f4d\"><\/span><span class=\"ubtn-data ubtn-text \" >\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/span><\/button><\/a><\/div>[\/vc_column][vc_column width=&#8221;1\/2&#8243;]<div class=\" ubtn-ctn-right \"><a class=\"ubtn-link ult-adjust-bottom-margin ubtn-right ubtn-block \" href=\"#aml\" ><button type=\"button\" id=\"ubtn-5694\"  class=\"ubtn ult-adjust-bottom-margin ult-responsive ubtn-block ubtn-fade-bg  none  ubtn-right   tooltip-69e11e2730aaa ubtn-block\"  data-hover=\"\" data-border-color=\"\" data-bg=\"#99743e\" data-hover-bg=\"#be8f4d\" data-border-hover=\"\" data-shadow-hover=\"\" data-shadow-click=\"none\" data-shadow=\"\" data-shd-shadow=\"\"  data-ultimate-target='#ubtn-5694'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"\"}'  style=\"font-weight:normal;border:none;background: #99743e;color: #ffffff;\"><span class=\"ubtn-data ubtn-icon\"><i class=\"none\" style=\"font-size:50px;color:;\"><\/i><\/span><span class=\"ubtn-hover\" style=\"background-color:#be8f4d\"><\/span><span class=\"ubtn-data ubtn-text \" >\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \/ \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/span><\/button><\/a><\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_separator][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1545222734660{padding-top: 20px !important;}&#8221; el_id=&#8221;aml&#8221;][vc_column][vc_column_text el_id=&#8221;cbblaw&#8221;]<\/p>\n<h2 class=\"h2\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \/ \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/h2>\n<p>[\/vc_column_text][vc_column_text]\u064a\u0648\u0644\u064a \u0645\u0635\u0631\u0641 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0623\u0648\u0644\u0648\u064a\u0629 \u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0648\u062a\u0634\u0627\u0631\u0643 \u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0628\u0635\u0641\u062a\u0647\u0627 \u0639\u0636\u0648 \u0645\u0646 \u0645\u0646\u0636\u0648\u0645\u0629 \u062f\u0648\u0644 \u0645\u062c\u0644\u0633 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u062e\u0644\u064a\u062c\u064a \u0641\u064a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a FATF\u060c \u0648\u062a\u0644\u062a\u0632\u0645 \u0628\u062a\u0637\u0628\u064a\u0642 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0645\u062c\u0627\u0644. \u0643\u0645\u0627 \u0623\u0646 \u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0639\u0636\u0648 \u0645\u0624\u0633\u0633 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0625\u0641\u0631\u064a\u0642\u064a\u0627 MENAFATF\u060c \u0648\u062a\u0633\u062a\u0636\u064a\u0641 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0645\u0642\u0631 \u0627\u0644\u0623\u0645\u0627\u0646\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0644\u0645\u062c\u0645\u0648\u0639\u0629.<\/p>\n<p>\u062a\u0648\u0644\u064a \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629 \u0628\u0627\u0644\u0645\u0635\u0631\u0641 \u0645\u0648\u0636\u0648\u0639 \u0625\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0645\u0635\u0627\u0631\u0641 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0630\u0627\u062a \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0628\u062d\u0638\u0631 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0623\u0647\u0645\u064a\u0629 \u0643\u0628\u064a\u0631\u0629\u060c \u0648\u0630\u0644\u0643 \u0644\u0645\u0648\u0627\u0643\u0628\u0629 \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0630\u0627\u062a \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0648\u0644\u0644\u0645\u062d\u0627\u0641\u0638\u0629 \u0639\u0644\u0649 \u0633\u0645\u0639\u0629 \u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0643\u0645\u0631\u0643\u0632 \u0645\u0627\u0644\u064a\u060c \u0648\u0630\u0644\u0643 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0641\u0631\u064a\u0642 \u0645\u062a\u062e\u0635\u0635 \u0645\u0646 \u0627\u0644\u0645\u0641\u062a\u0634\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0642\u0648\u0645\u0648\u0646 \u0628\u0632\u064a\u0627\u0631\u0627\u062a \u062a\u0641\u062a\u064a\u0634 \u0645\u064a\u062f\u0627\u0646\u064a\u0629 \u0648\u062a\u062d\u0644\u064a\u0644 \u0625\u0633\u062a\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.[\/vc_column_text]<div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-2958\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-2958'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629\"data-newtitle=\"\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\">\u062a\u0634\u0645\u0644 \u0623\u0646\u0634\u0637\u0629 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629 \u0645\u0627 \u064a\u0644\u064a:<br \/>\n\u2022 \u0627\u0644\u0642\u064a\u0627\u0645 \u0628\u0632\u064a\u0627\u0631\u0627\u062a \u062a\u0641\u062a\u064a\u0634 \u0645\u064a\u062f\u0627\u0646\u064a\u0629 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u062a\u0637\u0628\u064a\u0642 \u0623\u0646\u0638\u0645\u0629 \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0644\u0644\u0645\u0631\u062e\u0635 \u0644\u0647\u0645.<br \/>\n\u2022 \u062a\u062d\u0644\u064a\u0644 \u0625\u0633\u062a\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<br \/>\n\u2022 \u0625\u0635\u062f\u0627\u0631 \u0644\u0648\u0627\u0626\u062d \u0648\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0648\u0643\u062a\u064a\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<br \/>\n\u2022 \u062a\u0648\u0639\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0645\u0646 \u0627\u0644\u0648\u0642\u0648\u0639 \u0628\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u062d\u062a\u064a\u0627\u0644.<br \/>\n\u2022 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0634\u0643\u0627\u0648\u0649 \u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629.<br \/>\n\u064a\u0645\u0643\u0646 \u0627\u0644\u0627\u062a\u0635\u0627\u0644 \u0628\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629 \u0639\u0644\u0649 \u0627\u0644\u0628\u0631\u064a\u062f \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u060c \u0647\u0627\u062a\u0641 \u0631\u0642\u0645: 547956 17 973+\u060c \u0641\u0627\u0643\u0633 \u0631\u0642\u0645 535673 17 973+.<\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-3408\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-3408'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0646\u0634\u0631\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629\"data-newtitle=\"\u0646\u0634\u0631\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0646\u0634\u0631\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\"><a href=\"\/wp-content\/uploads\/2018\/12\/CBB-AML-CFT-regulation-Pamphlet.pdf\">1.AML\/CFT Key Features &#8211; 2005 Regulations:<\/a><br \/>\nA pamphlet on CBB&#8217;s AML\/CFT regulation<\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-8228\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-8228'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\"data-newtitle=\"\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\">\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0641\u064a \u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0647\u064a:<\/p>\n<p style=\"text-align: right;\">1. \u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (4) \u0644\u0633\u0646\u0629 2001 \u0628\u0634\u0623\u0646 \u062d\u0638\u0631 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<br \/>\n<a href=\"\/wp-content\/uploads\/2018\/12\/DECREE-LAW-NO.-4-OF-2001.pdf\">\u0625\u0646\u062c\u0644\u064a\u0632\u064a<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/06\/AMLCFT-Law.pdf\">\u0639\u0631\u0628\u064a<\/a><\/p>\n<p style=\"text-align: right;\">2.\u00a0\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (54) \u0644\u0633\u0646\u0629 2006 \u0628\u062a\u0639\u062f\u064a\u0644 \u0628\u0639\u0636 \u0623\u062d\u0643\u0627\u0645 \u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (4) \u0644\u0633\u0646\u0629 2001 \u0628\u0634\u0623\u0646 \u062d\u0638\u0631 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<br \/>\n<a href=\"\/wp-content\/uploads\/2018\/12\/Decree-Law-54-2006-Jun10.pdf\">\u0625\u0646\u062c\u0644\u064a\u0632\u064a<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/06\/AML-2006.pdf\">\u0639\u0631\u0628\u064a<\/a><\/p>\n<p style=\"text-align: right;\">3.\u00a0\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (58) \u0644\u0633\u0646\u0629 2006 \u0628\u0634\u0623\u0646 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u062c\u062a\u0645\u0639 \u0645\u0646 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629<br \/>\n<a href=\"\/wp-content\/uploads\/2018\/12\/Decree-No.-25-of-2013.pdf\">\u0625\u0646\u062c\u0644\u064a\u0632\u064a<\/a><\/p>\n<p style=\"text-align: right;\">4.Decree Law no 36 of 2017 amending article 3 of decree law no 4 of 2001 with Respect to the Prevention and Prohibition of the Laundering of Money<br \/>\n<a href=\"\/wp-content\/uploads\/2018\/12\/Decree-Law-no-36-2017-amending-article-3-of-decree-law-no-4-of-2001-money-laundering.pdf\">\u0625\u0646\u062c\u0644\u064a\u0632\u064a<\/a><\/p>\n<p style=\"text-align: right;\">5.Decree Law No. 58 of 2006 with Respect to the Protection of Society from Terrorism Activities<br \/>\n<a href=\"\/wp-content\/uploads\/2018\/12\/DecreeLaw-58-2006Jun10.pdf\">\u0625\u0646\u062c\u0644\u064a\u0632\u064a<\/a><\/p>\n<p style=\"text-align: right;\">More detailed requirements implementing the above laws with respect to financial institutions are contained in the Financial Crime Module of each relevant Rulebook Volume.<\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-8849\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-8849'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629\"data-newtitle=\"\u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: right;\">1. \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u2013 \u0648\u0631\u0642\u0629 \u0627\u0631\u0634\u0627\u062f\u064a\u0629 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<br \/>\n<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/10\/EDFIS_Combating-the-Financing-of-Terrorism-Guidance-for-all-Financial-Institutions_17-Nov-2020-LETTER.pdf\">\u0627\u0644\u062e\u0637\u0627\u0628<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/10\/Guidance-Paper-Combating-the-Financing-of-Terrorism_17-Nov-2020.pdf\">\u0627\u0644\u0648\u0631\u0642\u0629 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629<\/a><\/p>\n<p style=\"text-align: right;\">2. \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 &#8211; \u0648\u0631\u0642\u0629 \u0627\u0631\u0634\u0627\u062f\u064a\u0629 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<br \/>\n<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/10\/EDFIS_Guidance-Paper-Risk-Assessment_3-Oct-2021-LETTER.pdf\">\u0627\u0644\u062e\u0637\u0627\u0628<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/10\/Guidance-Paper-Risk-Assessment_3-Oct-2021.pdf\">\u0627\u0644\u0648\u0631\u0642\u0629 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629<\/a><\/p>\n<p style=\"text-align: right;\">3. \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u062e\u0644\u0627\u0644 \u062c\u0627\u0626\u062d\u0629 \u0643\u0648\u0631\u0648\u0646\u0627<br \/>\n<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/10\/EDFIS_Money-Laundering-Terrorist-Financing-Risks-Practices-during-Covid-19_27-May-2020-LETTER.pdf\">\u0627\u0644\u062e\u0637\u0627\u0628<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/10\/Guidance-Paper_Money-Laundering-Terrorist-Financing-Risks-during-Covid-19_27-May-2020.pdf\">\u0627\u0644\u0648\u0631\u0642\u0629 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629<\/a><\/p>\n<p style=\"text-align: right;\">4. \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u062a\u0633\u0644\u062d &#8211; \u0648\u0631\u0642\u0629 \u0627\u0631\u0634\u0627\u062f\u064a\u0629 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<br \/>\n<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/10\/EDFIS-C-089-2019-Countering-PF-Guidance-Paper.pdf\">\u0627\u0644\u062e\u0637\u0627\u0628<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/10\/Guidance-Paper-Countering-Proliferation-Financing.pdf\">\u0627\u0644\u0648\u0631\u0642\u0629 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629<\/a><\/p>\n<p style=\"text-align: right;\">5. \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0623\u0639\u0644\u0627\u0645 \u062d\u0645\u0631\u0627\u0621 \u0648\u0645\u0624\u0634\u0631\u0627\u062a<br \/>\n<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/10\/Virtual_Assets_30_Nov_2020-Letter.pdf\">\u0627\u0644\u062e\u0637\u0627\u0628<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/10\/Guidance_Paper_-_Virtual_Assets_30_Nov_2020.pdf\">\u0627\u0644\u0648\u0631\u0642\u0629 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629<\/a><\/p>\n<p style=\"text-align: right;\">6. \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a &#8211; \u0648\u0631\u0642\u0629 \u0627\u0631\u0634\u0627\u062f\u064a\u0629 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<br \/>\n<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/11\/Circular-7th-November-2021.pdf\">\u0627\u0644\u062e\u0637\u0627\u0628<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/11\/Guidance-Paper-Beneficial-Ownership.pdf\">\u0627\u0644\u0648\u0631\u0642\u0629 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629<\/a><\/p>\n<p style=\"text-align: right;\">7. \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u062a\u062c\u0627\u0631\u0629 &#8211; \u0648\u0631\u0642\u0629 \u0627\u0631\u0634\u0627\u062f\u064a\u0629 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<br \/>\n<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2023\/02\/EDFIS_Trade-based-Money-Laundering-Guidance-for-all-Financial-Institutions_16-February-2023.pdf\">\u0627\u0644\u062e\u0637\u0627\u0628<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2023\/02\/Guidance-Paper-Trade-Based-Money-Laundering_16-February-2023.pdf\">\u0627\u0644\u0648\u0631\u0642\u0629 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629<\/a><\/p>\n<p style=\"text-align: right;\">8. \u0641\u062a\u062d \u062d\u0633\u0627\u0628 \u0644\u0644\u0645\u0647\u0646\u064a\u064a\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u064a\u0646 -\u0627\u0644\u0645\u062d\u0627\u0645\u064a\u064a\u0646 \u0648\u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u2013 \u0648\u0631\u0642\u0629 \u0627\u0631\u0634\u0627\u062f\u064a\u0629 \u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u062a\u062c\u0632\u0626\u0629<br \/>\n<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2025\/04\/Circular-Law-Firms.pdf\">\u0627\u0644\u062e\u0637\u0627\u0628<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2025\/04\/Lawyer-Account-Opening-Guidance.png\">\u0627\u0644\u0648\u0631\u0642\u0629 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a\u0629<\/a><\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-8969\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-8969'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0644\u062c\u0646\u0629 \u062d\u0638\u0631 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\"data-newtitle=\"\u0644\u062c\u0646\u0629 \u062d\u0638\u0631 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0644\u062c\u0646\u0629 \u062d\u0638\u0631 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\">\u062a\u062a\u0648\u0644\u0649 \u0644\u062c\u0646\u0629 \u0648\u0636\u0639 \u0633\u064a\u0627\u0633\u0627\u062a \u062d\u0638\u0631 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0648\u0636\u0639 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u062d\u0636\u0631 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u0645\u0644\u0643\u0629. \u0648\u0642\u062f \u062a\u0623\u0633\u0633\u062a \u0647\u0630\u0647 \u0627\u0644\u0644\u062c\u0646\u0629 \u0641\u064a \u0639\u0627\u0645 2001\u060c \u0648\u0647\u064a \u062a\u0636\u0645 \u0645\u0645\u062b\u0644\u064a\u0646 \u0639\u0646 \u0627\u0644\u0648\u0632\u0627\u0631\u0627\u062a \u0648\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0648\u0647\u064a \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0648\u0627\u0644\u062a\u062c\u0627\u0631\u0629\u060c \u0648\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629\u060c \u0648\u0648\u0632\u0627\u0631\u0629 \u062d\u0642\u0648\u0642 \u0627\u0644\u0625\u0646\u0633\u0627\u0646 \u0648\u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u0629\u061b \u0648\u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0644\u062c\u0645\u0627\u0631\u0643 \u0648\u062c\u0647\u0627\u0632 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0648\u0637\u0646\u064a\u061b \u0648\u0633\u0648\u0642 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0644\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u061b \u0648\u0645\u0635\u0631\u0641 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u060c \u0648\u064a\u0631\u0623\u0633 \u0627\u0644\u0644\u062c\u0646\u0629 \u0627\u0644\u0645\u062f\u064a\u0631 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a \u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0645\u0635\u0631\u0641 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0627\u0644\u0645\u0631\u0643\u0632\u064a.<\/p>\n<p style=\"text-align: right;\">\u062a\u0639\u0642\u062f \u0644\u062c\u0646\u0629 \u0648\u0636\u0639 \u0633\u064a\u0627\u0633\u0627\u062a \u062d\u0638\u0631 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u062c\u062a\u0645\u0627\u0639\u0627\u062a \u062f\u0648\u0631\u064a\u0629 \u0641\u0635\u0644\u064a\u0629 \u064a\u062a\u0645 \u062e\u0644\u0627\u0644\u0647\u0627 \u0645\u062a\u0627\u0628\u0639\u0629 \u062a\u062d\u062f\u064a\u062b \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0648\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0648\u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0648\u0630\u0644\u0643 \u0625\u0633\u062a\u0646\u0627\u062f\u0627\u064b \u0625\u0644\u0649 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0641\u0627\u062a\u0641. \u0643\u0645\u0627 \u0642\u0627\u0645\u062a \u0627\u0644\u0644\u062c\u0646\u0629 \u0641\u064a \u0639\u0627\u0645 2007 \u0628\u062a\u0634\u0643\u064a\u0644 \u0644\u062c\u0646\u062a\u064a\u0646 \u0641\u0631\u0639\u064a\u062a\u064a\u0646. \u0627\u0644\u0623\u0648\u0644\u0649 \u0647\u064a \u0627\u0644\u0644\u062c\u0646\u0629 \u0627\u0644\u0641\u0631\u0639\u064a\u0629 \u0644\u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0630\u0627\u062a \u0627\u0644\u0639\u0644\u0627\u0642\u0629. \u0648\u0627\u0644\u0644\u062c\u0646\u0629 \u0627\u0644\u0641\u0631\u0639\u064a\u0629 \u0627\u0644\u062b\u0627\u0646\u064a\u0629 \u0647\u064a \u0627\u0644\u0644\u062c\u0646\u0629 \u0627\u0644\u0641\u0631\u0639\u064a\u0629 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0627\u0644\u062a\u064a \u062a\u062a\u0648\u0644\u0649 \u0648\u0636\u0639 \u0645\u0633\u0648\u062f\u0627\u062a \u062c\u0645\u064a\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0642\u0628\u0644 \u0625\u062d\u0627\u0644\u062a\u0647\u0627 \u0625\u0644\u0649 \u0645\u062c\u0644\u0633 \u0627\u0644\u0646\u0648\u0627\u0628 \u0644\u0644\u0645\u0635\u0627\u062f\u0642\u0629 \u0639\u0644\u064a\u0647\u0627.<\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-9778\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-9778'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0633\u0648\u062f\u0627\u0621\"data-newtitle=\"\u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0633\u0648\u062f\u0627\u0621\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0633\u0648\u062f\u0627\u0621\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\">\u062a\u062f\u0631\u062c \u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0623\u0641\u0631\u0627\u062f \u0648\u0645\u0646\u0638\u0645\u0627\u062a \u0645\u0639\u064a\u0646\u0629 \u0639\u0644\u0649 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0631\u0647\u0627\u0628 \u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0645\u062f\u0631\u062c\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0648\u064a\u062a\u0645 \u062a\u0639\u0645\u064a\u0645 \u0647\u0630\u0647 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0639\u0644\u0649 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0645\u0646 \u0642\u0628\u0644 \u0645\u0635\u0631\u0641 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0627\u0644\u0645\u0631\u0643\u0632\u064a.<\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-3747\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-3747'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u062a\u0642\u064a\u064a\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\"data-newtitle=\"\u062a\u0642\u064a\u064a\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u062a\u0642\u064a\u064a\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"font-weight: 400; text-align: right;\">\u0642\u0627\u0645 \u0635\u0646\u062f\u0648\u0642 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u062f\u0648\u0644\u064a \u0641\u064a \u0639\u0627\u0645 2005 \u0628\u062a\u0642\u064a\u064a\u0645 \u0645\u062f\u0649 \u0627\u0644\u062a\u0632\u0627\u0645 \u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0628\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u0630\u0644\u0643 \u0641\u064a \u0625\u0637\u0627\u0631 \u0645\u0631\u0627\u062c\u0639\u0629 \u0628\u0631\u0646\u0627\u0645\u062c \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629. \u0648\u062a\u0645 \u0625\u0639\u062a\u0645\u0627\u062f \u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u0635\u0646\u062f\u0648\u0642 \u0641\u064a \u064a\u0646\u0627\u064a\u0631 2006. \u0648\u0642\u0627\u0645\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0625\u0641\u0631\u064a\u0642\u064a\u0627 \u0628\u0645\u0646\u0627\u0642\u0634\u0629 \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0648\u0625\u0639\u062a\u0645\u0627\u062f\u0647 \u0641\u064a \u0646\u0648\u0641\u0645\u0628\u0631 2006. \u0648\u0644\u0644\u0625\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u0641\u0635\u0651\u0644 \u0627\u0644\u0635\u0627\u062f\u0631 \u0639\u0646 \u0635\u0646\u062f\u0648\u0642 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u062f\u0648\u0644\u064a \u0648\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0623\u0641\u0631\u064a\u0642\u064a\u0627 \u064a\u0631\u062c\u0649 \u0627\u0644\u0625\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u0627\u0644\u0645\u0631\u0641\u0642.<\/p>\n<ul>\n<li style=\"font-weight: 400; text-align: right;\"><a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/MER-Bahrain-2018.pdf\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/MER-Bahrain-2018.pdf&amp;source=gmail&amp;ust=1548311306181000&amp;usg=AFQjCNGwNLkANBJ77m-c2i1Ak01mz0n9VA\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u0641\u0635\u0651\u0644<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-6430\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-6430'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\"data-newtitle=\"\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\">\u0645\u0646\u0630 \u0627\u0646\u0634\u0627\u0626\u0647\u0627 \u0645\u0646 \u0642\u0628\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0633\u0628\u0639 \u0641\u064a \u0639\u0627\u0645 1989 \u0642\u0627\u062f\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u00a0\u0627\u0644\u062c\u0647\u0648\u062f \u0627\u0644\u0645\u0628\u0630\u0648\u0644\u0629 \u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0648\u062a\u0646\u0641\u064a\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u062a\u0647\u062f\u0641 \u0625\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646. \u062a\u0636\u0645 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0622\u0646 33 \u0639\u0636\u0648\u0627\u064b \u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u062c\u0644\u0633 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u062e\u0644\u064a\u062c\u064a (GCC) \u060c \u0627\u0644\u0630\u064a \u064a\u0645\u062b\u0644 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0633\u062a \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0641\u064a\u0647.<\/p>\n<p style=\"text-align: right;\">\u0648\u062a\u0648\u0641\u0631 \u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u00a0\u0627\u0644 40 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0645\u0639\u062a\u0631\u0641 \u0628\u0647\u0627 \u0639\u0644\u0649 \u0646\u0637\u0627\u0642 \u0639\u0627\u0644\u0645\u064a \u0628\u0634\u0623\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0623\u0633\u0644\u062d\u0629 \u0627\u0644\u062f\u0645\u0627\u0631 \u0627\u0644\u0634\u0627\u0645\u0644 \u061b \u0623\u0646\u0647\u0627 \u062a\u0634\u0643\u0644 \u0627\u0644\u0623\u0633\u0627\u0633 \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/p>\n<p style=\"text-align: right;\"><a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2019\/01\/FATF-Recommendations-2012.pdf\">\u062a\u0648\u0635\u064a\u0627\u062a FATF<\/a><\/p>\n<p style=\"text-align: right;\">\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0645\u0633\u0627\u0626\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u060c \u064a\u0631\u062c\u0649 \u0627\u0644\u0627\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u0645\u0648\u0642\u0639 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)<\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-7635\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-7635'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0627\u0644\u062a\u0639\u0627\u0645\u064a\u0645\"data-newtitle=\"\u0627\u0644\u062a\u0639\u0627\u0645\u064a\u0645\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0627\u0644\u062a\u0639\u0627\u0645\u064a\u0645\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\"><a href=\"\/wp-content\/uploads\/2018\/12\/EDFIS.pdf\">EDFS &#8211; Directive<\/a><\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-5782\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-5782'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0631\u0648\u0627\u0628\u0637 \u062e\u0627\u0635\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\"data-newtitle=\"\u0631\u0648\u0627\u0628\u0637 \u062e\u0627\u0635\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0631\u0648\u0627\u0628\u0637 \u062e\u0627\u0635\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\">\u0641\u064a\u0645\u0627 \u064a\u0644\u064a \u0642\u0627\u0626\u0645\u0629 \u0628\u0645\u0648\u0627\u0642\u0639 \u0645\u062e\u062a\u0627\u0631\u0629 \u062a\u062e\u062a\u0635 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n<p style=\"text-align: right;\">\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646:<\/p>\n<p style=\"text-align: right;\">\u0648\u062d\u062f\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629: <a href=\"http:\/\/www.amlu.gov.bh\" target=\"_blank\" rel=\"noopener noreferrer\">www.amlu.gov.bh<\/a><br \/>\n\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0648\u0627\u0644\u062a\u062c\u0627\u0631\u0629: <a href=\"http:\/\/www.commerce.gov.bh\" target=\"_blank\" rel=\"noopener noreferrer\">www.commerce.gov.bh<\/a><\/p>\n<p style=\"text-align: right;\">\u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629:<\/p>\n<p style=\"text-align: right;\">\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (\u0627\u0644\u0641\u0627\u062a\u0641): <a href=\"http:\/\/www.fatf-gafi.org\" target=\"_blank\" rel=\"noopener noreferrer\">www.fatf-gafi.org<\/a><br \/>\n\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0625\u0641\u0631\u064a\u0642\u064a\u0627 (\u0627\u0644\u0645\u064a\u0646\u0627\u0641\u0627\u062a\u0641): <a href=\"http:\/\/www.menafatf.org\" target=\"_blank\" rel=\"noopener noreferrer\">www.menafatf.org<\/a><br \/>\n\u0645\u062c\u0645\u0648\u0639\u0629 \u0623\u063a\u0645\u0648\u0646\u062a: <a href=\"http:\/\/www.egmontgroup.org\" target=\"_blank\" rel=\"noopener noreferrer\">www.egmontgroup.org<\/a><br \/>\n\u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629: <a href=\"http:\/\/www.un.org\/terrorism\" target=\"_blank\" rel=\"noopener noreferrer\">www.un.org\/terrorism<\/a><br \/>\n\u0635\u0646\u062f\u0648\u0642 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u062f\u0648\u0644\u064a: <a href=\"http:\/\/www.imf.org\" target=\"_blank\" rel=\"noopener noreferrer\">www.imf.org<\/a><br \/>\n\u0644\u062c\u0646\u0629 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628: <a href=\"http:\/\/www.un.org\/Docs\/sc\/committees\/1373\/\" target=\"_blank\" rel=\"noopener noreferrer\">www.un.org\/Docs\/sc\/committees\/1373\/<\/a><\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-4595\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-4595'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0627\u0644\u062c\u0645\u0639\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u0629:\"data-newtitle=\"\u0627\u0644\u062c\u0645\u0639\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u0629:\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0627\u0644\u062c\u0645\u0639\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u0629:\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\">\u0645\u062c\u0645\u0648\u0639\u0629 \u0648\u0644\u0641\u0633\u0628\u0631\u063a: <a href=\"http:\/\/www.wolfsberg-principles.com\" target=\"_blank\" rel=\"noopener noreferrer\">www.wolfsberg-principles.com<\/a><br \/>\n\u062c\u0645\u0639\u064a\u0629 \u0627\u062e\u062a\u0635\u0627\u0635\u064a\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u064a\u0646: <a href=\"http:\/\/www.acams.org\" target=\"_blank\" rel=\"noopener noreferrer\">www.acams.org<\/a><br \/>\n\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644: <a href=\"http:\/\/www.moneylaundering.com\" target=\"_blank\" rel=\"noopener noreferrer\">www.moneylaundering.com<\/a><\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_separator][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1548226022076{padding-top: 20px !important;}&#8221; el_id=&#8221;eofi&#8221;][vc_column][vc_column_text]<\/p>\n<h2>\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/h2>\n<p>[\/vc_column_text]<div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-6373\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-6373'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0645\u0634\u062a\u0631\u0643\"data-newtitle=\"\u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0645\u0634\u062a\u0631\u0643\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0645\u0634\u062a\u0631\u0643\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\">\u0642\u0627\u0645\u062a \u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0648\u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u062f\u0648\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0634\u0631\u064a\u0646 \u0628\u062a\u0637\u0648\u064a\u0631 \u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0645\u0634\u062a\u0631\u0643 \u0648\u0647\u0648 \u0645\u0639\u064a\u0627\u0631 \u062f\u0648\u0644\u064a \u0645\u0639\u062a\u0645\u062f \u064a\u0647\u062f\u0641 \u0625\u0644\u0649 \u062a\u0643\u0631\u064a\u0633 \u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u0625\u0641\u0635\u0627\u062d \u0648\u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0633\u0645\u0627\u062d \u0644\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u062c\u0645\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629\u060c \u0648\u0641\u0642\u0627\u064b \u0644\u0644\u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0622\u0646\u0641 \u0627\u0644\u0630\u0643\u0631\u060c \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0645\u0646 \u062b\u0645 \u062a\u0628\u0627\u062f\u0644\u0647\u0645 \u062a\u0644\u0642\u0627\u0626\u064a\u0627\u064b \u0628\u0634\u0643\u0644 \u0633\u0646\u0648\u064a \u0645\u0639 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u062f\u0648\u0644\u064a\u0627\u064b. \u062d\u064a\u062b \u064a\u0648\u0641\u0631 \u0647\u0630\u0627 \u0627\u0644\u0645\u0639\u064a\u0627\u0631 \u0644\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u062f\u0648\u0644\u064a\u0627\u064b \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u062d\u0648\u0644 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u062e\u0627\u0631\u062c \u0648\u0627\u0644\u0645\u0645\u0644\u0648\u0643\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0645\u0642\u064a\u0645\u064a\u0646 \u0641\u064a\u0647\u0627 \u0644\u0644\u0623\u063a\u0631\u0627\u0636 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629.<\/p>\n<p style=\"text-align: right;\">\u0648\u0642\u062f \u062a\u0628\u0646\u062a \u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0634\u0627\u0645\u0644 \u0644\u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0645\u0634\u062a\u0631\u0643 \u0648\u0627\u0644\u0630\u064a \u064a\u0647\u062f\u0641 \u0625\u0644\u0649 \u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0630\u064a \u0645\u0646 \u0634\u0623\u0646\u0647 \u0623\u0646 \u064a\u0642\u0648\u0645 \u0628\u062e\u0641\u0636 \u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062d\u064a\u062b \u0623\u0646\u0647\u0627 \u0644\u0646 \u062a\u062d\u062a\u0627\u062c \u0625\u0644\u0649 \u0627\u0644\u0642\u064a\u0627\u0645 \u0628\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u00a0 \u0641\u064a \u0643\u0644 \u0645\u0631\u0629 \u062a\u0646\u0636\u0645 \u0641\u064a\u0647\u0627 \u062f\u0648\u0644\u0629 \u0645\u0634\u0627\u0631\u0643\u0629 \u062c\u062f\u064a\u062f\u0629.<\/p>\n<p style=\"text-align: right;\">\u0648\u0642\u062f \u0642\u0627\u0645\u062a \u062d\u0643\u0648\u0645\u0629 \u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0628\u0627\u0644\u062a\u0635\u062f\u064a\u0642 \u0639\u0644\u0649 \u0643\u0644 \u0645\u0646 \u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0627\u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0627\u0644\u0625\u062f\u0627\u0631\u064a\u0629 \u0627\u0644\u0645\u062a\u0628\u0627\u062f\u0644\u0629 \u0641\u064a \u0627\u0644\u0645\u0633\u0627\u0626\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629 \u0628\u0635\u064a\u063a\u062a\u0647\u0627 \u0627\u0644\u0645\u0639\u062f\u0644\u0629 \u0628\u0645\u0648\u062c\u0628 \u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644 \u06f2\u06f0\u06f1\u06f0 \u0648\u0627\u0644\u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0628\u064a\u0646 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u062a\u0644\u0642\u0627\u0626\u064a \u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (\u06f1\u06f3) \u0648\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (\u06f1\u0664) \u0644\u0633\u0646\u0629 \u06f2\u06f0\u06f1\u06f8.<\/p>\n<p style=\"text-align: right;\">\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0645\u0634\u062a\u0631\u0643\u060c \u064a\u0631\u062c\u0649 \u0627\u0644\u0631\u062c\u0648\u0639 \u0625\u0644\u0649 \u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0645\u0634\u062a\u0631\u0643 \u0648\u0627\u0644\u062a\u0648\u0636\u064a\u062d\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0647 \u0627\u0644\u0648\u0627\u0631\u062f\u0629 \u0641\u064a \u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u062a\u0644\u0642\u0627\u0626\u064a \u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0633\u0627\u0626\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629 \u0648\u0627\u0644\u062a\u064a \u062a\u0645 \u0627\u0639\u062a\u0645\u0627\u062f\u0647\u0627 \u0645\u0646 \u0642\u0628\u0644 \u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0648\u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u0641\u064a \u06f1\u0665 \u064a\u0648\u0644\u064a\u0648 \u06f2\u06f0\u06f1\u0664 (<a href=\"http:\/\/www.oecd.org\/ctp\/exchange-of-tax-information\/standard-for-automatic-exchange-of-financial-account-information-in-tax-matters-second-edition-9789264267992-en.htm\">\u0631\u0627\u0628\u0637<\/a>).<\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<h2>\u062a\u0639\u0627\u0645\u064a\u0645 \u0645\u0635\u0631\u0641 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0645\u0634\u062a\u0631\u0643<\/h2>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: left;\">1. <a href=\"\/wp-content\/uploads\/2018\/12\/1.-OG-53-2017.pdf\">OG\/53\/2017 &#8211; Common Reporting Standard<\/a><br \/>\n30th January 2017<\/p>\n<p style=\"text-align: left;\">2. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2019\/02\/Directive-OG-212-2017_30-April-2017_From-Governor.pdf\">OG\/212\/2017 &#8211; Automatic Exchange of Information for Tax Purposes (&#8220;AEOI&#8221;) Common Reporting Standards (&#8220;CRS&#8221;)<\/a><br \/>\n30th April 2017<\/p>\n<p style=\"text-align: left;\">3. <a href=\"\/wp-content\/uploads\/2018\/12\/EDFIS-C-052-2017.pdf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">EDFIS\/C\/052\/2017 &#8211; Re: Common Reporting Standard<\/a><br \/>\n25th December 2017<\/p>\n<p style=\"text-align: left;\">4. <a href=\"\/wp-content\/uploads\/2018\/12\/OG-273-2018.pdf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OG\/273\/2018 &#8211; Re: Automatic Exchange of Information for Tax Purposes (&#8220;AEOI&#8221;) Common Reporting Standards (&#8220;CRS&#8221;) Reporting Deadline<\/a><br \/>\n20th June 2018<\/p>\n<p style=\"text-align: left;\">5. <a href=\"\/wp-content\/uploads\/2018\/12\/OG-277-2018.pdf.pdf\">OG\/277\/2018 &#8211; Re: Automatic Exchange of Information for Tax Purposes (&#8220;AEOI&#8221;) Common Reporting Standards (&#8220;CRS&#8221;)<\/a><br \/>\n21st June 2018<\/p>\n<p style=\"text-align: left;\">6. <a href=\"\/wp-content\/uploads\/2018\/12\/OG-341-2018.pdf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OG\/341\/2018 &#8211; Re: Automatic Exchange of Information for Tax Purposes (&#8220;AEOI&#8221;) Common Reporting Standards (&#8220;CRS&#8221;) Revised List of Reportable Jurisdictions<\/a><br \/>\n7th August 2018<\/p>\n<p style=\"text-align: left;\">7. <a href=\"\/wp-content\/uploads\/2019\/01\/EDFIS-C-081-2018.pdf\">EDFIS\/C\/081\/2018 \u2013 Re: Common Reporting Standard<\/a><br \/>\n12th December 2018<\/p>\n<p class=\"p1\" style=\"text-align: left;\">8. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2019\/03\/OG-144-2019-1.pdf\">OG\/144\/2019 \u2013 Automatic Exchange of Information (\u201cAEOI\u201d) \u2013 Common Reporting Standard (\u201cCRS\u201d) and Foreign Account Tax Compliance Act (\u201cFATCA\u201d) Reporting Window<\/a><br \/>\n24th March 2019<\/p>\n<p style=\"text-align: left;\">9. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2020\/04\/OG-161-2020_CRS-FATCA-FY19-Reporting.pdf\">OG\/161\/2020 \u2013 Automatic Exchange of Information (\u201cAEOI\u201d) \u2013 Common Reporting Standard (\u201cCRS\u201d) and Foreign Account Tax Compliance Act (\u201cFATCA\u201d) Reporting Window<\/a><br \/>\n16th April 2020<\/p>\n<p style=\"text-align: left;\">10. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2020\/06\/EDFIS-C-055-2020.pdf\">EDFIS\/C\/055\/2020 \u2013 Automatic Exchange of Information (\u201cAEOI\u201d) \u2013 Common Reporting Standard (\u201cCRS\u201d) and Foreign Account Tax Compliance Act (\u201cFATCA\u201d) Reporting Window<\/a><br \/>\n1st June 2020<\/p>\n<p style=\"text-align: left;\">11. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/04\/CBB-Directive-OG-124-2021-CRS-FATCA-Reporting-Window.pdf\">OG\/124\/2021 &#8211; Automatic Exchange of Information (&#8220;AEOI&#8221;)- Common Reporting Standard (&#8220;CRS&#8221;) and Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Window<\/a><br \/>\n8th April 2021<\/p>\n<p style=\"text-align: left;\">12. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2022\/03\/Directive-CRS-FATCA-Reporting-FY-2021.pdf\">OG\/140\/2022 &#8211; Automatic Exchange of Information (&#8220;AEOI&#8221;) &#8211; Common Reporting Standard (&#8220;CRS&#8221;) and Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Window<\/a><br \/>\n30th March 2022<\/p>\n<p style=\"text-align: left;\">13. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2023\/04\/OG-153-2023-Directive-CRS-FATCA-Reporting-FY-2022.pdf\">OG\/153\/2023 &#8211; Automatic Exchange of Information (&#8220;AEOI&#8221;) &#8211; Common Reporting Standard (&#8220;CRS&#8221;) and Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Window<\/a><br \/>\n17th April 2023<\/p>\n<p style=\"text-align: left;\">14. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2024\/03\/OG-100-2024-Directive-CRS-FATCA-Reporting-FY-2023.pdf\">OG\/100\/2024 Automatic Exchange of Information (\u201cAEOI\u201d) \u2013 Common Reporting Standard (\u201cCRS\u201d) and Foreign Account Tax Compliance Act (\u201cFATCA\u201d) Reporting Window<\/a><br \/>\n24th March 2024<\/p>\n<p style=\"text-align: left;\">15. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2025\/04\/OG-99-2025.pdf\">OG\/99\/2025 Automatic Exchange of Information (&#8220;AEOI&#8221;) &#8211; Common Reporting Standard (&#8220;CRS&#8221;) and Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Window<\/a><br \/>\n25th March 2025<\/p>\n<p style=\"text-align: left;\">16.<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2026\/01\/OG-33-2026-Amended-Common-Reporting-Standard-Directive.pdf\"> OG\/33\/2026 Directive on the Automatic Exchange of Information for Tax Purposes- Amended Common Reporting Standard Reporting Window<\/a><br \/>\n22nd January 2026<\/p>\n<p>17. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2026\/04\/OG-103-2026.pdf\">OG\/103\/2026 Automatic Exchange of Information (&#8220;AEOI&#8221;) &#8211; Common Reporting Standard (&#8220;CRS&#8221;) and Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Window<\/a><br \/>\n9th March 2026[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-5083\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-5083'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (\u0641\u0627\u062a\u0643\u0627)\"data-newtitle=\"\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (\u0641\u0627\u062a\u0643\u0627)\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (\u0641\u0627\u062a\u0643\u0627)\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\">\u0623\u0642\u0631\u062a \u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0628\u0647\u062f\u0641 \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0645\u0646 \u0642\u0628\u0644 \u062d\u0627\u0645\u0644\u064a \u0627\u0644\u062c\u0646\u0633\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u062d\u062a\u0641\u0638 \u0628\u0647\u0627 \u0644\u0647\u0645 \u0636\u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u062e\u0627\u0631\u062c \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629.<\/p>\n<p style=\"text-align: right;\">\u0648\u062a\u0645 \u0627\u0644\u062a\u0635\u062f\u064a\u0642 \u0639\u0644\u0649 \u0627\u0644\u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0628\u064a\u0646 \u062d\u0643\u0648\u0645\u0629 \u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0648\u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0644\u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0627\u0644\u062f\u0648\u0644\u064a \u0648\u062a\u0637\u0628\u064a\u0642 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0648\u0645\u0644\u062d\u0642\u064a\u0647\u0627 \u0627\u0644\u0623\u0648\u0644 \u0648\u0627\u0644\u062b\u0627\u0646\u064a \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (\u0664) \u0644\u0633\u0646\u0629 \u06f2\u06f0\u06f1\u06f8.<\/p>\n<p style=\"text-align: right;\">\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (\u0641\u0627\u062a\u0643\u0627) \u064a\u0631\u062c\u0649 \u0627\u0644\u0631\u062c\u0648\u0639 \u0625\u0644\u0649 \u0627\u0644\u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0627\u0644\u062a\u0627\u0644\u064a\u0629 (<a href=\"https:\/\/home.treasury.gov\/system\/files\/131\/FATCA-Agreement-Bahrain-1-18-2017.pdf\">\u0631\u0627\u0628\u0637<\/a>).<\/p>\n<p style=\"text-align: right;\">\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0627\u0644\u062a\u0631\u062a\u064a\u0628\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0645 \u0627\u062a\u062e\u0627\u0630\u0647\u0627 \u0645\u0646 \u0642\u0628\u0644 \u062d\u0643\u0648\u0645\u0629 \u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0648\u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0634\u0623\u0646\u060c \u064a\u0631\u062c\u0649 \u0627\u0644\u0631\u062c\u0648\u0639 \u0625\u0644\u0649 \u0627\u0644\u0631\u0627\u0628\u0637 \u0627\u0644\u062a\u0627\u0644\u064a (<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2019\/01\/bahrain_competent_authority_arrangement.pdf\">\u0631\u0627\u0628\u0637<\/a>).<\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<h2>\u062a\u0639\u0627\u0645\u064a\u0645 \u0645\u0635\u0631\u0641 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (\u0641\u0627\u062a\u0643\u0627)<\/h2>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: left;\">1. <a href=\"\/wp-content\/uploads\/2018\/12\/EDBS-KH-84-2012.pdf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">EDBS\/KH\/84\/2012 &#8211; Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;)<\/a><br \/>\n21st May 2012<\/p>\n<p style=\"text-align: left;\">2. <a href=\"\/wp-content\/uploads\/2018\/12\/EDFIS-C-032-2013.pdf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">EDFIS\/C\/032\/2013- Foreign Account Tax Compliance Act<\/a><br \/>\n29th August 2013<\/p>\n<p style=\"text-align: left;\">3. <a href=\"\/wp-content\/uploads\/2018\/12\/OG-62-2013.pdf.pdf\">OG\/62\/2013 &#8211; Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;)<\/a><br \/>\n19th February 2013<\/p>\n<p style=\"text-align: left;\">4. <a href=\"\/wp-content\/uploads\/2018\/12\/OG-182-2014.pdf.pdf\">OG\/182\/2014 &#8211; Re: Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Registration<\/a><br \/>\n24th April 2014<\/p>\n<p style=\"text-align: left;\">5. <a href=\"\/wp-content\/uploads\/2018\/12\/OG-287-2014.pdf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OG\/287\/2014 &#8211; Re: Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;)<\/a><br \/>\n15th July 2014<\/p>\n<p style=\"text-align: left;\">6. <a href=\"\/wp-content\/uploads\/2018\/12\/EDFIS-C-050-2016.pdf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">EDFIS\/C\/050\/2016 &#8211; Re: Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting<\/a><br \/>\n6th October 2016<\/p>\n<p style=\"text-align: left;\">7. <a href=\"\/wp-content\/uploads\/2018\/12\/EDFIS-C-017-2017.pdf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">EDFIS\/C\/017\/2017 &#8211; Re: Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;)<\/a><br \/>\n3rd May 2017<\/p>\n<p style=\"text-align: left;\">8. <a href=\"\/wp-content\/uploads\/2018\/12\/OG-356-2017.pdf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OG\/356\/2017 &#8211; Re: Foreign Account Tax Compliance Act Reporting Deadline<\/a><br \/>\n7th August 2017<\/p>\n<p style=\"text-align: left;\">9. <a href=\"\/wp-content\/uploads\/2018\/12\/OG-329-2018.pdf.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OG\/329\/2018 &#8211; Re: Automatic Exchange of Information for Tax Purposes (&#8220;AEOI&#8221;) Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Deadline<\/a><br \/>\n29th July 2018<\/p>\n<p class=\"p1\" style=\"text-align: left;\">10. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2019\/03\/OG-144-2019-1.pdf\">OG\/144\/2019 \u2013 Automatic Exchange of Information (\u201cAEOI\u201d) \u2013 Common Reporting Standard (\u201cCRS\u201d) and Foreign Account Tax Compliance Act (\u201cFATCA\u201d) Reporting Window<\/a><br \/>\n24th March 2019<\/p>\n<p style=\"text-align: left;\">11. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2020\/04\/OG-161-2020_CRS-FATCA-FY19-Reporting.pdf\">OG\/161\/2020 \u2013 Automatic Exchange of Information (\u201cAEOI\u201d) \u2013 Common Reporting Standard (\u201cCRS\u201d) and Foreign Account Tax Compliance Act (\u201cFATCA\u201d) Reporting Window<\/a><br \/>\n16th April 2020<\/p>\n<p style=\"text-align: left;\">12. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2020\/06\/EDFIS-C-055-2020.pdf\">EDFIS\/C\/055\/2020 \u2013 Automatic Exchange of Information (\u201cAEOI\u201d) \u2013 Common Reporting Standard (\u201cCRS\u201d) and Foreign Account Tax Compliance Act (\u201cFATCA\u201d) Reporting Window<\/a><br \/>\n1st June 2020<\/p>\n<p style=\"text-align: left;\">13. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/04\/CBB-Directive-OG-124-2021-CRS-FATCA-Reporting-Window.pdf\">OG\/124\/2021 &#8211; Automatic Exchange of Information (&#8220;AEOI&#8221;)- Common Reporting Standard (&#8220;CRS&#8221;) and Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Window<\/a><br \/>\n8th April 2021<\/p>\n<p style=\"text-align: left;\">14. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2022\/03\/Directive-CRS-FATCA-Reporting-FY-2021.pdf\">OG\/140\/2022 &#8211; Automatic Exchange of Information (&#8220;AEOI&#8221;) &#8211; Common Reporting Standard (&#8220;CRS&#8221;) and Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Window<\/a><br \/>\n30th March 2022<\/p>\n<p style=\"text-align: left;\">15. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2023\/04\/OG-153-2023-Directive-CRS-FATCA-Reporting-FY-2022.pdf\">OG\/153\/2023 &#8211; Automatic Exchange of Information (&#8220;AEOI&#8221;) &#8211; Common Reporting Standard (&#8220;CRS&#8221;) and Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Window<\/a><br \/>\n17th April 2023<\/p>\n<p style=\"text-align: left;\">16.\u00a0<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2024\/03\/OG-100-2024-Directive-CRS-FATCA-Reporting-FY-2023.pdf\">OG\/100\/2024 Automatic Exchange of Information (\u201cAEOI\u201d) \u2013 Common Reporting Standard (\u201cCRS\u201d) and Foreign Account Tax Compliance Act (\u201cFATCA\u201d) Reporting Window<\/a><br \/>\n24th March 2024<\/p>\n<p style=\"text-align: left;\">17. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2025\/04\/OG-99-2025.pdf\">OG\/99\/2025 Automatic Exchange of Information (&#8220;AEOI&#8221;) &#8211; Common Reporting Standard (&#8220;CRS&#8221;) and Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Window<\/a><br \/>\n25th March 2025<\/p>\n<p>18. <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2026\/04\/OG-103-2026.pdf\">OG\/103\/2026 Automatic Exchange of Information (&#8220;AEOI&#8221;) &#8211; Common Reporting Standard (&#8220;CRS&#8221;) and Foreign Account Tax Compliance Act (&#8220;FATCA&#8221;) Reporting Window<\/a><br \/>\n9th March 2026[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div><div class=\"ult_exp_section_layer ult-adjust-bottom-margin reduce-bottom-margin\" >\n\t\t<div id=\"uvc-exp-wrap-4599\" role=\"button\" tabindex=\"0\" aria-pressed=\"false\"  data-ultimate-target='#uvc-exp-wrap-4599'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:20px;\"}'  class=\"ult_exp_section  ult-responsive \" style=\"color:#000000;background-color:#dbdbdb; font-weight:normal; padding:5px;text-align:right;\" data-textcolor=\"#000000\"data-texthover=\"#333333\"data-icncolor=\"#333333\"data-ihover=\"#333333\"data-height=\"0\"data-cntbg=\"#dbdbdb\"data-cnthvrbg=\"#e5e5e5\"data-headerbg=\"#dbdbdb\"data-headerhover=\"#e5e5e5\"data-title=\"\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0622\u0643\u0644 \u0627\u0644\u0648\u0639\u0627\u0621 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u064a \u0648\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0628\u0627\u062d\"data-newtitle=\"\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0622\u0643\u0644 \u0627\u0644\u0648\u0639\u0627\u0621 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u064a \u0648\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0628\u0627\u062d\"data-icon=\"Defaults-chevron-down\"data-newicon=\"Defaults-minus\"data-activeicon=\"#333333\"data-effect=\"slideToggle\"data-override=\"0\"data-activetitle=\"#99743e\"data-activebg=\"#dbdbdb\"data-img=\"\"data-newimg=\"\"><div class=\"ult_exp_section-main ult_expleft_icon\">\t<div class=\"ult-just-icon-wrapper ult_exp_icon\">\n\t\t\t\t\t<div class=\"align-icon \">\n\t\t\t\t\t\t\n<span class=\"aio-icon  none  ult_expsection_icon \"  style=\"color:#333333;font-size:32px;\">\n\t<i class=\"Defaults-chevron-down ult_ex_icon\"  ><\/i>\n<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"ult_expheader\" >\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0622\u0643\u0644 \u0627\u0644\u0648\u0639\u0627\u0621 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u064a \u0648\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0628\u0627\u062d\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><div class=\"ult_exp_content \" style=\"background-color:#ffffff;  \"><div class=\"ult_ecpsub_cont\" style=\" \" >[vc_column_text]<\/p>\n<p style=\"text-align: right;\">\u0642\u0627\u0645\u062a \u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0648\u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u062f\u0648\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0634\u0631\u064a\u0646 \u0628\u0625\u0637\u0644\u0627\u0642 \u0645\u0628\u0627\u062f\u0631\u0629 \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u0634\u0627\u0645\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0622\u0643\u0644 \u0627\u0644\u0648\u0639\u0627\u0621 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0648\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0628\u0627\u062d \u0648\u0627\u0644\u062a\u064a \u062a\u0647\u062f\u0641 \u0625\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0645\u0628\u062f\u0623 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0644\u0644\u0623\u063a\u0631\u0627\u0636 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0645\u0639\u0627\u0644\u062c\u0629 \u0646\u0642\u0627\u0637 \u0627\u0644\u0636\u0639\u0641 \u0641\u064a \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0627\u0644\u062f\u0648\u0644\u064a \u0627\u0644\u062a\u064a \u0645\u0646 \u0634\u0623\u0646\u0647\u0627 \u0623\u0646 \u062a\u062e\u0644\u0642 \u0641\u0631\u0635\u0627\u064b \u0644\u062a\u0622\u0643\u0644 \u0627\u0644\u0648\u0639\u0627\u0621 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u064a \u0648\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0628\u0627\u062d.<\/p>\n<p style=\"text-align: right;\">\u0648\u062a\u062a\u0643\u0648\u0646 \u0645\u0628\u0627\u062f\u0631\u0629 \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u0634\u0627\u0645\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0622\u0643\u0644 \u0627\u0644\u0648\u0639\u0627\u0621 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0648\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0628\u0627\u062d \u0645\u0646 \u06f1\u0665 \u0645\u0639\u064a\u0627\u0631\u0627\u064e \u064a\u0645\u062b\u0644\u0648\u0646 \u062d\u0632\u0645\u0629 \u0645\u0646 \u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u062a\u064a \u062a\u062a\u0631\u0627\u0648\u062d \u0628\u064a\u0646 \u0627\u0644\u062d\u062f \u0627\u0644\u0623\u062f\u0646\u0649 \u0645\u0646 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062c\u062f\u064a\u062f\u0629\u060c \u0648\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u062a\u0628\u0646\u064a \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0645\u0634\u062a\u0631\u0643\u0629 \u0627\u0644\u062a\u064a \u0645\u0646 \u0634\u0623\u0646\u0647\u0627 \u062a\u0642\u0644\u064a\u0635 \u0627\u0644\u0645\u0641\u0627\u0631\u0642\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0648\u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0645\u0628\u0646\u064a \u0639\u0644\u0649 \u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0634\u0623\u0646.<\/p>\n<p style=\"text-align: right;\">\u0648\u0642\u062f \u0627\u0646\u0636\u0645\u062a \u0645\u0645\u0644\u0643\u0629 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\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0645\u0628\u0627\u062f\u0631\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0622\u0643\u0644 \u0627\u0644\u0648\u0639\u0627\u0621 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u064a \u0648\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0628\u0627\u062d <a href=\"http:\/\/www.oecd.org\/tax\/beps\/beps-actions.htm\">\u0627\u0636\u063a\u0637 \u0647\u0646\u0627<\/a><\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<h2>\u062a\u0639\u0627\u0645\u064a\u0645 \u0645\u0635\u0631\u0641 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0628\u0627\u062f\u0631\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0622\u0643\u0644 \u0627\u0644\u0648\u0639\u0627\u0621 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0648\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0628\u0627\u062d<\/h2>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p style=\"text-align: left;\">1. <a href=\"\/wp-content\/uploads\/2019\/01\/OG-499-2018_Economic-Substance-Requirements.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">OG\/499\/2018 \u2013 Directive Concerning Economic Substance Requirments for certain Financial Institutions in the Kingdom of Bahrain<\/a><br \/>\n22nd November 2018<br \/>\n<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2020\/03\/ESR_FY_Licensee-Name_License-Category_Sub-Category.xlsx\">OG\/499\/2018 Reporting Template and Guidance Notes<\/a><\/p>\n<p style=\"text-align: left;\">2. <a href=\"\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/03\/Directive-on-CbCR-Reporting.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">EDFIS\/C\/020\/2021- Directive concerning the Country-by-Country Reporting (CbCR)<\/a><br \/>\n21st March 2021<br \/>\nMinisterial Order No. (28) of (2021)<br \/>\n<a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/03\/CBC-MO-no.-28-of-2021-Eng-11022021.pdf\">English<\/a> \/ <a href=\"https:\/\/www.cbb.gov.bh\/wp-content\/uploads\/2021\/03\/MOICT-CbC-MO-no-28-of-2021-Official-Gazette-3Feb2021.pdf\">Arabic<\/a><\/p>\n<p>[\/vc_column_text]<\/div><\/div>\n\n\t\t\t<\/div>[\/vc_column][\/vc_row][vc_row][vc_column][vc_separator][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;100px&#8221;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column width=&#8221;1\/2&#8243;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1545222734660{padding-top: 20px !important;}&#8221; el_id=&#8221;aml&#8221;][vc_column][vc_column_text el_id=&#8221;cbblaw&#8221;] \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \/ \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 [\/vc_column_text][vc_column_text]\u064a\u0648\u0644\u064a \u0645\u0635\u0631\u0641 \u0627\u0644\u0628\u062d\u0631\u064a\u0646 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0623\u0648\u0644\u0648\u064a\u0629 \u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-6903","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.cbb.gov.bh\/ar\/wp-json\/wp\/v2\/pages\/6903","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cbb.gov.bh\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.cbb.gov.bh\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.cbb.gov.bh\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cbb.gov.bh\/ar\/wp-json\/wp\/v2\/comments?post=6903"}],"version-history":[{"count":8,"href":"https:\/\/www.cbb.gov.bh\/ar\/wp-json\/wp\/v2\/pages\/6903\/revisions"}],"predecessor-version":[{"id":108312,"href":"https:\/\/www.cbb.gov.bh\/ar\/wp-json\/wp\/v2\/pages\/6903\/revisions\/108312"}],"wp:attachment":[{"href":"https:\/\/www.cbb.gov.bh\/ar\/wp-json\/wp\/v2\/media?parent=6903"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}