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  SIC Circular 4 amended by
   SIC Circular 13
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   SIC Circular 12
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  1. What is money laundering?
  2. What offences are criminalized under law 318?
  3. Where does money laundering occur?
  4. What is the role of the SIC?
  5. What are the warning Signs of Money Laundering?
[ more links]

Middle East-North Africa Financial Action Task Force (MENAFATF)
89Kb Memorandum of Understanding, Arabic ( Bahrain , November 2004)
50Kb Memorandum of Understanding, English ( Bahrain , November 2004)

Basel Committee on Banking Regulations and Supervisory Practices
Statement on Prevention of Criminal Use of the Banking System for the Purpose of Money-Laundering
  (Basel, December 1988)
125Kb Customer Due Diligence for Banks - 125Kb Français
  (Basel, October 2001)

Council of Europe
72Kb European Treaty Series - No. 141:  Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime - 72Kb [ Français ]
  (November 1990)
131Kb Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism - 287Kb [ Français ]

European Union
41Kb Council Directive on Prevention of the Use of the Financial System for the Purpose of Money Laundering [91/308/EEC] - 49Kb [ Français ]
  (Brussels, 10 June 1991)
42Kb Directive 2001/97/EC of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - 49Kb [ Français ]
  (Brussels, 4 December 2001)

EU directive proposal 2004 awaiting the approval of the EU commission


DIRECTIVE 2005/60/EC of The European Parliament and of The Council of 26 October 2005, on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - 202Kb [ Français ]

Financial Action Task Force (FATF), 
Groupe d'action financière sur le blanchiment de capitaux (GAFI)
33Kb The Special Recommendations on Terrorist Financing, 2004 - 33Kb [ Français ]
139Kb The Forty Recommendations (incorporating the amendments of October 2004), June 2003 - 139Kb [ Français ]