Anti money laundering and combating financing terrorism Regulations / Know your customers rules

For Banks

 

AML / CFT Regulations

KYC Rules

Foreign Exchange Companies

 

AML / CFT Regulations

KYC Rules
   
   
Money Transfer Companies  

 

 AML / CFT Regulations
KYC Rules

 
   
Suspicious Transaction Reporting Form
 
For Banks (English - Arabic)
Foreign Exchange Companies (English - Arabic)

Other Financial Institutions (English - Arabic)


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