Guidance
| No. | AML | PDF Download |
|---|---|---|
| 1 | FATF Guidance for Politically Exposed Persons | View Document |
| 2 | FATF Guidance for a risk-based approcah | View Document |
Law/Rules/Directive
| No. | AML | PDF Download |
|---|---|---|
| 1 | Order (4_2023) | View Document |
| 2 | AML Rules 2015 | View Document |
| 3 | AML Law 2014 | View Document |
| 4 | CFT Rules 2015 | View Document |
| 5 | CFT Law 2014 | View Document |
| 6 | Directive for CDD Measures | View Document |
Others
| No. | AML | PDF Download |
|---|---|---|
| 1 | National Strategy (2024-2028) | View Document |