TIBC - The International Banking Corporation

CBB – Central Bank of Bahrain		www.cbb.gov.bh
Anti Money Laundering Unit		www.amlu.gov.bh
Wolfsberg AML Principles		www.wolfsberg-principles.com
BIBF – Bahrain Institute of Banking & Finance		www.bibf.com
About Bahrain (Wikipedia)		http://en.wikipedia.org/wiki/Bahrain
UAB – Union of Arab Banks		www.uabonline.org
SWIFT		www.swift.com
OECD – Organisation for Economic Co-operation and Development		www.oecd.org
Bank for International Settlements (BIS)		www.bis.org
FATF – Financial Action Task Force		www.fatf-gafi.org
International Chamber of Commerce (ICC)		www.iccwbo.org
WTO – World Trade Organization		www.wto.org
IFSB – Islamic Financial Services Board		www.ifsb.org
Bahrain Development Board		www.bahrainedb.com
Banker's Society of Bahrain		www.banksbahrain.org

Rating Agencies
Standard & Poor’s		www.standardandpoors.com
Capital Intelligence		www.ciratings.com
Moody’s		www.moodys.com
Fitch		www.fitchratings.com