
Bahrain: Issues Asset Recovery and Confiscation Implementation Guide
Akhbar Al Khaleej, 8 July 2025: Bahrain Decision No. 47/2025 has been issued, releasing a guidance manual on asset recovery requests and the execution of confiscation orders.
This manual provides comprehensive procedural frameworks for retrieving assets and proceeds from crimes, accommodating both national requests and those from abroad. It includes mechanisms for executing confiscation orders from national courts and foreign judicial bodies, clarifying the roles of the involved institutions and bodies in Bahrain. It ensures conformity with relevant national laws and international conventions, particularly the UN Conventions against Corruption and Transnational Organised Crime, meeting the recommendations of the Financial Action Task Force (FATF).
The guide aims to standardise legal and procedural mechanisms for asset recovery and confiscation requests, enhance transparency and effective management of confiscated funds, and ensure respect for the rights of bona fide parties while reinforcing judicial cooperation based on bilateral and multilateral agreements.
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