4. Guidance Papers: (To be published)
-Beneficial Ownership of Legal Persons and Legal Arrangements
-Customer Due Diligence
-Risk Based Approach
-Correspondent Banking Relationships 
​-Managing the risks of dealers in precious metals and stones
-Countering the Financing of Weapons of Mass Destruction Proliferation
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5. Other Related Sites:
-Financial Information Unit (FIU).​
-National Anti-Money Laundering & Terrorism Financing Committee (NAMLC).
-National Anti-Terrorism Committee (NCTC).​
-Regulatory Authority for Charitable Activities (RACA)​
​​-Ministry of Commerce & Industry (MOCI).
​​-Ministry of Justice (MOJ).
​- Financial Action Task Force (FATF).
​- MENAFATF.
- United Nations Sanctions Committees .
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