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)