Ministerial Resolution No. (25) of 2025 On the Rules and Procedures of the Violation Matrix, and the Measures and Penalties Related to Anti-Money Laundering and Combating Terrorism Financing for Designated Non-Financial Businesses and Professions (DNFBP)

Ministerial Resolution No. (25) of 2025 On the Rules and Procedures of the Violation Matrix, and the Measures and Penalties Related to Anti-Money Laundering and Combating Terrorism Financing for Designated Non-Financial Businesses and Professions (DNFBP)