1. AML/CFT law no.20 of 2019. (To be published)
2. Council of Ministers’ Decision No. [41] Of 2019 Promulgating the Implementing Regulations of Law No. (20) Of 2019 on Combatting Money Laundering and Terrorism Financing.(To be published)
6. Enforcement Procedures for Financial Institutions
7. GUIDANCE ON ENFORCEMENT FOR FINANCIAL INSTITUTIONS