Skip to content
New issue

Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.

By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.

Already on GitHub? Sign in to your account

Organizations designated as terrorist by Bahrain #159

Open
1 task done
bgmello opened this issue Apr 3, 2024 · 0 comments
Open
1 task done

Organizations designated as terrorist by Bahrain #159

bgmello opened this issue Apr 3, 2024 · 0 comments

Comments

@bgmello
Copy link

bgmello commented Apr 3, 2024

Data URL

https://en.wikipedia.org/wiki/Organizations_designated_as_terrorist_by_Bahrain

Publisher

https://www.mofa.gov.bh/ar/home/

Publisher country/territory code

bh

Type of data

Crime/Wanted/Suspected (Persons suspected or convicted of crimes and listed by official law enforcement)

Coverage region

region:Middle East

Can you tell us more?

In 2005, the International Monetary Fund evaluated the procedures taken by the Kingdom of Bahrain to combat money laundering and terrorism financing. According to the resolutions issued after the evaluation, the Kingdom developed all the required legislation and practices.

This is a suggestion or request

  • I understand.
@bgmello bgmello added the proposed This suggestion has not yet been accepted label Apr 3, 2024
@pudo pudo added sanctions-list difficulty:2 and removed proposed This suggestion has not yet been accepted labels Jun 12, 2024
Sign up for free to join this conversation on GitHub. Already have an account? Sign in to comment
Projects
Status: Backlog
Development

No branches or pull requests

2 participants