Legislative Decree no. (4) of 2001, On  the Prohibition and Combating of Money Laundering and Terrorist Financing is the fundamental law that organizations in Bahrain must follow.A significant regulation is the procedural rule ” Ministerial Order no. (173) of 2017 as amended by Ministerial order (108) of 2018.” Furthermore, many guidelines, posters, infographics for financial institutions and Implementing Units have been issued to comply with the primary rules.