National Anti-Financial Crime Platform AMAN Launches in Amman
1 report, 1 independent
Updated Fri 00:00
AI-generated briefing. Brind wrote this from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
AMAN launched in Amman as a national anti-financial crime platform to support financial inclusion and attract investment in Bahrain. The platform's establishment is supported by the Bahrain Economic Development Board and the Labour Fund, Tamkeen. AMAN has partnered with various entities, including Millenial Auditing and the fintech provider BENEFIT, which adopted its platform for compliance activities.
From tradearabia.com
Why it matters
AMAN is partnering with Family Microfinance House (FMH) to strengthen its financial-crime compliance capabilities. This partnership focuses on supporting low-income Bahrainis, micro-entrepreneurs, and small businesses through access to Sharia-compliant finance.
From tradearabia.com
Who's involved
- BahrainThe country whose financial sector is supported by the platform.
- AmmanThe location where the platform's launch ceremony was held.
- Bahrain Economic Development BoardA government agency supporting AMAN's establishment and growth.