Annual Report 2019

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.

List of UN designated persons and entities

Download the integrated list of designated persons  in EXCEL  here.