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Annual Report 2018

You can download the annual reports in years of the General Directorate of Money Laundering Prevention in PDF format by clicking the link here.

Best International Practices

Download the report in PDF format by clicking the hyperlink icon or link here.

The FATF Recommendations, International Standards

You can consult the latest FATF publications and guides and by clicking here.

Implementation of UN Security Council Provisions

Download the list of terrorists in PDF format by clicking the hyperlink icon or link here.