Bahrain

Bahrain’s status on the FATF public lists as recorded at the 17-19 June 2026 plenary. This page reproduces official list membership only and assigns Bahrain no risk score or label of its own.

FATF list status

Not listed

Bahrain does not appear in either FATF public list (High-Risk Jurisdictions Subject to a Call for Action, or Jurisdictions under Increased Monitoring) as reproduced here from the 19 June 2026 statement. That records absence from the statement, not a risk assessment; FATF list membership changes at each plenary.

Source: FATF, High-Risk and Other Monitored Jurisdictions (19 June 2026 statement). License: FATF copyright; membership reproduced with attribution. Membership cross-verified across eight independent sources citing FATF's June 2026 statement; provenance in the methodology. Methodology

FATF assessment ratings

FATF’s per-jurisdiction technical-compliance ratings (R.1-R.40) and effectiveness ratings (IO.1-IO.11) are not reproduced here. The consolidated ratings workbook is served only from fatf-gafi.org, which is behind a site-wide block; no secondary source republishes the full matrix, so no ratings for Bahrain are shown rather than fabricated.

FATF official consolidated assessment ratings →

Framing

The status above is FATF’s own official designation, reproduced verbatim as to list membership.
Membership reflects the specific recorded plenary (17-19 June 2026) and changes over time; a jurisdiction can be added or removed at any future plenary.
This is reference information, not legal, compliance, sanctions-screening, or investment advice. Verify against the official FATF source before any operational use.

See Bahrain’s full financial profile or the financial-crime reference overview.