1. Anti Money Laundering and Terrorism Financing in Jewelry Sector (5.61 MB, 99 Pages, PDF) | |
2. Welcoming Package for Anti Money Laundering Compliance Officers (523.09 KB, 10 Pages, PDF) | |
3. Guidance regarding Sanction lists (638.65 KB, 9 Pages, PDF) | |
4. FATF Recommendations – Arabic (1.89 MB, 134 Pages, PDF) | |
5. FATF Recommendations - English (1.21 MB, 144 Pages, PDF) | |