• Instructions on Implementing Suspicious Transactions Reporting Requirements – April 2024
• AML/CFT Compliance Guidance for Auditors (Chartered Accountants) 2020 – Ministry of Commerce and Industry
• AML/CFT Compliance Guidance and Reporting Obligations for Dealers in Precious Metals or Precious Stones – July 2020 – Ministry of Commerce and Industry
• Circular No.(1) of 2020 Reporting Entities Responsibilities in Light of COVID-19 Pandemic
• Guidance No. (1) of 2018 on Fraud

For more updates and circulars related to the supervisory authorities, please refer to the relevant official websites under “Useful Links”.