Downloads
- Decree Law No. (19) of 2021 Amending Some Provisions of the Law No. (20) of 2019 on Combating Money Laundering and Terrorism Financing
- Law No. (20) of 2019 on Combating Money Laundering and Terrorism Financing
- Council of Ministers’ Decision No. [41] of 2019 on Promulgating the Implementing AML/CFT Law No.20 of 2019
- Decision No. (1) of 2020 Regulating the Implementation Mechanisms of the Targeted Financial Sanctions related to Combating the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction pursuant to the Law on Combating Money Laundering and Terrorism Financing, the Law on Combating Terrorism, and the UN Security Council Resolutions
- Law No. (27) of 2019 on Promulgating the Law of Combating Terrorism
- Guidance to Submitting Suspicious Transaction Reports (General)
- STR Guidance for DNFBPs
- QFIU Annual Report 2019-2020
- QFIU Annual Report 2017-2018
- FATF Recommendations 2012 (Updated October 2021)
- FATF Methodology 22 Feb 2013 (Updated November 2020)