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Regulator - AML-CFT Guidelines

Anti-Money Laundering Law -
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The Counter Terrorism Law 04-June-2014 -
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Central Committee for Counter Terrorism Order No-1-2018-30-July-2018 -
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Central Committee for Counter Terrorism Order-No-2-2018-30-July-2018 -
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Guideline of Countering the Financing of Proliferation of Weapons of Mass Destruction -

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Presidenr Office AM Order 45 2019 -

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IBRB CDD Directive 4-2019 -

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Central Committee AML Order 1-2017 -

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AML_CFT _Policy Direction -

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UNSCR Sanction List_FRD-Policy_1389-4-2024

UN Sanction List 1718 (March 2024) -

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