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Bahrain - Anti-Money Laundering Unit

The Anti Money Laundering Unit (AMLU) was established in July 2002, under the direct control of the Ministry of Interior. The AMLU (in some countries known as Financial Intelligence Unit FIU) is the money laundering enforcement unit in the Kingdom of Bahrain responsible for receiving, requesting, analyzing and disseminating to the investigatory and supervisory authorities disclosures of financial Information concerning suspected proceeds of crime and alleged money laundering offences and the financing of any activities or transactions related to terrorism.

Phone:

Fax:

URL: http://www.amlu.gov.bh/

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Egyptian Money Laundering Combating Unit

The Egyptian Money Laundering Combating Unit (EMLCU) being the Egyptian financial intelligence unit is responsible for administering the duties and matters of combating money laundering following the passage of Law 80/2002, Anti-Money Laundering Law. It became operational on 19 September 2002 with the promulgation of Prime Minster Decree no. 1599 for 2002.

Phone:

Fax:

URL: http://www.mlcu.org.eg

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