Laws and Regulations

Laws and Regulations  related to combating money laundering and terrorism financing (Links and downloads )

1. Anti-money Laundering and Combating Financing Terrorism Law No. 30/2016

2. Decision No. E/81/2021 on Instructions to Insurance and Takaful Companies, Brokers and Agents on the Implementation of the Provisions of the Law on Combating Money Laundering and Terrorism Financing.

3. Decision No. E/80/2021 on Instructions to the Capital Market Institutions on the Implementation of the Provisions of the Law on Combating Money Laundering and Terrorism Financing.

4.  The International Standards on Combating Money Laundering and Financing of Terrorism (FATF Recommendations)

5. The Decision of the National Committee for Combating Terrorism No. 1/2017 on the Procedures for Implementation of the Resolutions of the Security Council under Chapter VII of the United Nations Charter on prevention and suppression of terrorism and financing.

6. United Nations Targeted Sanctions against the Financing of Terrorism and the Proliferation of Weapons Mass Destruction.

7. procedures for implementing Security Council Charter on preventing and suppressing terrorism and impeding the proliferation of weapons of mass destruction and its financing

8. Beneficialn Ownership Guidance

9. The Local Terrorism List

10. Capital Markets AML Typlogies Arabic Final (Sorry, English is not available)

11. Insurance Sector AML Typologies Arabic Final (Sorry, English is not available)

12. Instructions for registering virtual asset service providers and applying AML/CFT requirements

13. AML Guidelines to Financial Institutions

14. Guidelines to the implementation of Targeted Financial Sanctions in compliance with the relevant UNSCRs on the Prevention and Suppression of Terrorism and its Financing and the Prevention, Suppression and Disruption of the Proliferation of Weapons of Mass Destruction and its financing pursuant to the National Counter-Terrorism Committee Decision No. 01/2022

15. Guidelines on Indicators and Typologies  of Terrorism Financing issued by the National Centre for Financial Information (NCFI)

16. Business Risk Assessment Guideline for Financial Institutions