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.
Implementation of UN Security Council Provisions
Download the list of terrorists in PDF format by clicking the hyperlink icon or link here.