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13.2

The PMA started publishing its indicator for the business cycle (PMABCI) on a monthly basis since November 2012. 


 IBAN Instructions | What is IBAN?

In Line with Article (44) from Decree No (20) of 2015 about Anti-Money Laundering and Terrorism Financing, this list include procedures and sanctions taken against any institutions and its employees that are under PMA supervisory results from violates the provisions of this law or any instructions issued in this regard, and does not comply with these requirements deliberately or through gross neglect, shall be deemed to have committed an administrative violation.

 

Banks

Money Changers

Money Changer/ Employee Name Violate date Nature of Violate
Sanctions type

   
       

Microfinance Institutions

Microfinance Institutions/ Employee Name
Violate date Nature of Violate
Sanctions type