Bahrain Mirror: Lawyers received a letter from the registrar general at the Ministry of Justice, Islamic Affairs and Endowments binding them to submit the financial audit reports pursuant to law 4/2001 regarding prohibiting and combating money laundering and the funding of terrorism and law 64/2017, within one month as a deadline from the ministry to reconcile their situations.

The letter said that the ministry gives a "one month period from the date of issuing the letter to reconcile your situations in accordance with the provisions of resolution 64/2017, and in case of not complying with the order and removing the said violation before the expiry of that period, we will immediately proceed with the enforcement of the content of article 10 referred to above."

Arabic Version