All countries
Bahrain
Largely Compliant
Effectiveness: Moderate
Assessed 2018 by MENAFATF
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
| Capital | Manama |
| Population | 1.5M |
| GDP (USD) | $44B |
| Currency | Bahraini Dinar (BHD) |
| Region | Middle East |
| CPI Score | 44/100 |
| Assessment body | MENAFATF |
| Assessment year | 2018 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
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