Local Laws and Regulations
| Anti-Money Laundering and Combating Terrorism Financing Instructions for Financial Institutions (May 2020) | Download PDF (English only) Download PDF (Arabic only) |
| Decision No. 1 of 2020 Regulating the Implementation Mechanisms of the Targeted Financial Sanctions related to Combating the Financing of Terrorism | Download 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 Terrorism | Download PDF (English only) Download PDF (Arabic only) |
| Law No. (20) of 2019 on Combating Money Laundering and Terrorism Financing | Download PDF (English only) Download PDF (Arabic only) |