Financial Information Unit (FIU)

Final notification guidelines

Law No. (1) for the year 2010

Regulations governing Law (1) of 2010

International and domestic efforts to combat money laundering and terrorist financing, Judge Rashid Al-Muneifi

Money laundering, the concept, criminalization, and punishment, Judge Rashid Al-Muneefi (2)

Compliance function - tasks and responsibilities for exchange companies, prepared by Rashid Abdul Karim Al-Ansi

Central Bank Circular Publication No. 2 of 2013, the main indicators of suspicion of money laundering and terrorist financing

Exchange Compliance Units

Money Laundering Regulations and Amendments (complete)

Financing terrorism ... concept, criminalization, and punishment, Judge Rashid Al-Munifi

Money laundering law after the amendment after coordination

Money laundering leaders

Money Exchange Survey

Training workshop program