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  • FC: Financial Crime

    • Appendix FC 1: Amiri Decree Law No. 4

      Please download the Form in PDF format.

    • Appendix FC-2A: Decree Law No. 54 (2006)

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    • Appendix FC-2B: Decree Law No. 58 (2006)

      Please download the Form in PDF format.

    • Appendix FC 3: Guidelines for Detecting Suspicious Transactions

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    • Appendix FC 5: UN Security Council Resolution 1373 (2001)

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    • Appendix FC 6: Guidance Notes

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    • Appendix FC 7: UN Security Council Resolution 1267

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    • Appendix FC 8: Agreed-upon Procedures for testing Compliance with Module FC

      Please download the Form in PDF format.