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The Central Bank of Bahrain (CBB) issued a circular on 19 June 2019 regarding agreed upon procedures (AUPs) to test compliance with its anti-money laundering and combating financial crime (AML) module. read more

Keypoint Solutions has been approved by the CBB to review the effectiveness of licensees’ AML/CFT procedures, systems and controls. Keypoint’s AML team is led by an experienced AML professional and the team consists of specialists with deep expertise.

For more details please contact Dr Mukund Ballal on 1720 6813 or Ghada Awdi on 1720 6838.

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