AML Decisions

Include PMA Circulars related to decisions issued by Financial Follow up Unit Regarding to High-Risk and other Monitored Jurisdictions.

Banks

 

 

Money Changers

 

 

 

 

Microfinance Institutions

 

 

 

 

Payment Service Companies

Decision No. (2) of 2020: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (1) of 2020: Related to High-Risk Jurisdictions and other under Increased Monitoring