| No. | AML | PDF Download |
|---|---|---|
| 1 | UNSCR Sanction (1267) | See More |
| 2 | UNSCR Sanction (1718) | See More |
| 3 | AML/CFT Training Documents | View Document |
| 4 | AML Rules 2015 | View Document |
| 5 | AML Law 2014 | View Document |
| 6 | CFT Rules 2015 | View Document |
| 7 | CFT Law 2014 | View Document |
| 8 | National Strategy (2024-2028) | View Document |
| 9 | Directive for CDD Measures | View Document |
| 10 | FATF Guidance for Politically Exposed Persons | View Document |
| 11 | FATF Guidance for a risk-based approcah | View Document |