| 1. FATF Recommendations – Arabic (1.89 MB, 134 Pages, PDF) | |
| 2. FATF Recommendations - English (1.21 MB, 144 Pages, PDF) | |
AML/ CFT guides
| 1. FATF Recommendations – Arabic (1.89 MB, 134 Pages, PDF) | |
| 2. FATF Recommendations - English (1.21 MB, 144 Pages, PDF) | |