AML Instructions

Include Instructions Issued by The National Anti-Money Laundering, CFT Committee related to Banks, Money changers, Specialized Credit Institutions.

 

Banks

 

Money Changers

 

Microfinance Institutions

Decision No. (2) of 2022: Related to High-Risk Jurisdictions and other under Increased Monitoring

Decision No. (3) of 2021: Related to High-Risk Jurisdictions and other under Increased Monitoring

Instruction No. (1) of 2014: Related to Political Exposure Persons PEPs

Payment Services Companies