• Anti-Money Laundering and Combating the Financing of Terrorism ​​​​
• List of Anti-money laundering controlled activities
• Customer Due Diligence​ ​
• Gold Sector Poster Awareness 
• AML/ CFT guides 
• ​Anti Money Laundering Department Achievement Infographics​
• Appointing a compliance officer, his deputy, and a compliance officer requirements
• How to submit a suspicious transaction report