About Us
Anti-money laundering and combating the financing of terrorism
Introduction
Organizational chart of financial information unit
AML/CFT REGIME
National Council
Cooperation Council
National Risk Assessment
AML/CFT National Strategy
Information technology
International Cooperation
The Financial Action Task Force
Asia Pacific Group on Money Laundering
Egmont group
Mutual Cooperation
Other
Legislation
Laws
Regulations
Guidances
Recommendations of the FATF
International legal documents
Publication
Statistics
Annual report
Guidance
Report
National Risk Assessment
Research
Other
Outreach
Outreach program
Training
Reporting Entities
Reporting entities
Banks
Non-bank financial institutions
Insurance companies
Licensed securities market entities
Savings and credit cooperatives
Real estate agents
Dealers of precious metals and precious stones
Notaries
Lawyers
Accountants
Virtual asset service providers
International Sanctions
Home
Publication
Guidance
Please type in English. Depending on your language preferences it searches for the content in your preferred language.
Search from results
Sort
Date
Title
Date
Clear
Guidance
Results: ${resultCount}
${message}
${message}
${paginationFirst}
${paginationPrevious}
${item}
${paginationNext}
${paginationLast}
