Central Bank Governor: Bahrain committed to tackling money laundering

Central Bank of Bahrain Governor Rasheed said that funds seized in connection with prosecutions and final judgments for money laundering will remain judicially frozen until all interconnected cases are resolved.

Al Maraj stressed that Bahrain, which places the highest importance on its banking system, has a zero tolerance policy towards money laundering and will spare no effort in maintaining public confidence,

Source: Bahrain News Agency