Bahrain is at a pivotal point on its financial crime journey. With its next FATF Mutual Evaluation approaching in 2026, the Kingdom has the opportunity to demonstrate its commitment to strong anti-money laundering (AML) standards; and the readiness of its private sector will play a decisive role in that effort.

To support this moment, AMAN, powered by Themis, has published its AMAN AML Readiness Report: the first survey of its kind examining how Bahraini businesses are approaching AML responsibilities.

This landmark report draws on primary data from over 80 organisations across financial services, DNFBPs and non-regulated sectors, alongside input from regulators and key stakeholders. It provides an unparalleled snapshot of how AML awareness, controls, and priorities are evolving in Bahrain — and where the next steps will matter most.

What’s inside the report

The AMAN AML Readiness Report is a comprehensive resource designed to inform, guide, and inspire action across sectors. Inside, you’ll find:

• An overview of AML awareness and preparedness across Bahraini businesses, showing how different sectors are approaching their obligations
• Insights into how senior leadership is driving AML priorities and investment decisions
• Analysis of the role of training and technology in supporting stronger compliance frameworks
• Opportunities for deeper alignment between private sector efforts and regulatory expectations ahead of FATF 2026
• Data visualisations and primary survey findings that reveal key trends, areas of strength, and priorities for development

Who is this report for?

This report is designed for anyone shaping, influencing, or responding to AML standards in Bahrain, including:

• Financial institutions benchmarking their AML programmes against market trends and peer practices
• DNFBPs, from lawyers to real estate professionals, seeking clarity on their role in Bahrain’s AML framework
• Corporates and multinationals assessing their AML exposure and obligations in the Bahraini market
• Regulators and policymakers looking for an accurate view of private sector preparedness and gaps
• Advisers, consultants, and industry bodies who support AML implementation, training, and awareness

Whether you are responsible for compliance strategy, regulatory oversight, or market entry decisions, this report will deepen your understanding of Bahrain’s AML landscape and what it means for you.

About AMAN

AMAN, powered by Themis, is Bahrain’s intelligent compliance platform, designed to help businesses across every sector meet local and international AML obligations with confidence.

With the support of the Tamkeen subsidy, eligible Bahraini businesses can access AMAN’s tools and services at 50% of the usual cost, making it easier than ever to strengthen compliance, stay ahead of regulatory expectations, and turn AML readiness into a true business advantage.