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Local Laws and Regulations

Anti-Money Laundering and Combating Terrorism Financing Instructions for Financial Institutions (May 2020)Download PDF (English only)

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Decision No. 1 of 2020 Regulating the Implementation Mechanisms of the Targeted Financial Sanctions related to Combating the Financing of TerrorismDownload PDF (English only)
Implementing Regulations of Law No. (20) of 2019 issued by Council of Ministers’ decision No. (41) of 2019 on Combating Money Laundering and Terrorism Financing Download PDF (Arabic only)
Law No (27) of 2019 Promulgating the Law on Combating TerrorismDownload PDF (English only)

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Law No. (20) of 2019 on Combating Money Laundering and Terrorism FinancingDownload PDF (English only)

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