Laws and Regulations related to combating money laundering and terrorism financing (Links and downloads )
2. Decision No. E/81/2021 on Instructions to Insurance and Takaful Companies, Brokers and Agents on the Implementation of the Provisions of the Law on Combating Money Laundering and Terrorism Financing.
5. The Decision of the National Committee for Combating Terrorism No. 1/2017 on the Procedures for Implementation of the Resolutions of the Security Council under Chapter VII of the United Nations Charter on prevention and suppression of terrorism and financing.
10. Capital Markets AML Typlogies Arabic Final (Sorry, English is not available)
11. Insurance Sector AML Typologies Arabic Final (Sorry, English is not available)
14. Guidelines to the implementation of Targeted Financial Sanctions in compliance with the relevant UNSCRs on the Prevention and Suppression of Terrorism and its Financing and the Prevention, Suppression and Disruption of the Proliferation of Weapons of Mass Destruction and its financing pursuant to the National Counter-Terrorism Committee Decision No. 01/2022
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