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AML

Items: 14

📎 Attachment15Oct2026

Risk indicators for arms proliferation financing

📎 Attachment14Oct2026

Sanctions published 2025

📎 Attachment14Oct2026

Ministerial Resolution No. (25) of 2025 On the Rules and Procedures of the Violation Matrix

Registration in the Ministry of Foreign Affairs’ automated notification system regarding listed persons.

📎 Attachment13Oct2026

Regulatory Controls and Procedures for Compliance with Anti-Money Laundering and Counter-Terrorist Financing Requirements

📎 Attachment13Oct2026

Law No. (106) of 2013 Regarding Anti-Money Laundering and Combating Terrorism Financing and its Amendments

📎 Attachment13Oct2026

Guidance on Reporting Suspicious Cases of Money Laundering or Terrorist Financing for the Gold, Precious Metals, and Precious Stones Sector

📎 Attachment13Oct2026

Guideline on Reporting Suspicious Cases of Money Laundering or Terrorist Financing for the Real Estate Brokerage Sector

📎 Attachment13Oct2026

Controls and regulatory procedures for compliance with anti-money

📎 Attachment13Oct2026

Guideline for Combating Money Laundering and Financing of Terrorism for the Gold, Precious Metals, and Gemstone Trade Sector 2025

📎 Attachment13Oct2026

Guidance on Combating the Financing of Proliferation

📎 Attachment13Oct2026

Guide to Anti-Money Laundering and Counter-Terrorism Financing for Real Estate Brokers 2025

📎 Attachment13Oct2026

Typologies of Proliferation Financing

📎 Attachment13Oct2026

Ministry of Commerce and Industry Sector Risk Assessment 2025