Fundraising Rules Tightened

TDT | Manama

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Bahrain has introduced stricter regulations on charity fundraising aimed at tightening oversight and strengthening safeguards against money laundering and terrorism financing.

Under Decree-Law No. 39 of 2025, which amends the 2013 fundraising law, new provisions impose administrative fines of up to BD10,000 and tougher prison sentences for violations. The updated law also prohibits transferring collected donations outside the country without prior ministerial approval.

The reforms expand the authorities’ role in assessing and monitoring risks linked to fundraising activities, requiring them to regularly update risk evaluations in line with national assessments.

MP Mohammed Janahi said the changes enhance transparency and protect both donors and charitable organisations, while ensuring compliance with international financial standards and national security priorities.

Severe penalties have been introduced for illegal fundraising activities, including life imprisonment or long-term imprisonment and fines ranging from BD100,000 to BD500,000 in cases linked to terrorism financing. Unlicensed fundraising for public purposes is also punishable by imprisonment or fines of up to BD1,000.

The law further requires reporting any unlicensed donation to the relevant ministry within seven days, with approval or rejection issued within 30 days.

Data from the Ministry of Social Development shows a steady decline in issued fundraising licences in recent years, alongside a gradual rise in reported violations.