Instructions

Instructions and guidance issued by the regulatory and supervisory authorities to the reporting entities subject to their supervision in the field of combating money laundering and terrorist financing:

File name

Type

View & Download

Controls and Basis Related to Reporting Transactions Suspected to be Related to Money Laundering and Counter Terrorist Financing Instructions for the Year 2011- Available in Arabic

Instructions for Declaring Cash and Cross-Border Bearer Negotiable Instruments No. 20/2021

Guidance on beneficial ownership of legal persons and legal arrangements for reporting entities 2022

Anti Money Laundering and Counter Terrorist Financing Instructions No.14-2018 of Banks

Instructions of Notifying the Entities Obliged to Report of Receiving the SAR by the Unit No (1) for the year 2011- Available in Arabic

Annex 1 Minimum customer identification data– Available in Arabic

Instructions of Means that Insure Providing the Regulatory Authorities and Other Competent Authorities with any Data or Information Available within the Units Database No. (1) for the year 2012- Available in Arabic

Appendix 2-A: Indicators of suspicion for operations related to money laundering

Instructions on Forms and Mediums Relating to Notifications on the Transactions Suspected to be Related to Money Laundering or Terrorist Financing No. (1) for the Year 2015- Available in Arabic

File Name

Controls and Basis Related to Reporting Transactions Suspected to be Related to Money Laundering and Counter Terrorist Financing Instructions for the Year 2011- Available in Arabic

Type

View & Download

File Name

Instructions for Declaring Cash and Cross-Border Bearer Negotiable Instruments No. 20/2021

Type

View & Download

File Name

Guidance on beneficial ownership of legal persons and legal arrangements for reporting entities 2022

Type

View & Download

File Name

Anti Money Laundering and Counter Terrorist Financing Instructions No.14-2018 of Banks

Type

View & Download

File Name

Instructions of Notifying the Entities Obliged to Report of Receiving the SAR by the Unit No (1) for the year 2011- Available in Arabic

Type

View & Download

File Name

Annex 1 Minimum customer identification data– Available in Arabic

Type

View & Download

File Name

Type

View & Download

File Name

Appendix 2-A: Indicators of suspicion for operations related to money laundering

Type

View & Download

File Name

Instructions on Forms and Mediums Relating to Notifications on the Transactions Suspected to be Related to Money Laundering or Terrorist Financing No. (1) for the Year 2015- Available in Arabic

Type

View & Download

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