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  • Supplementary Information

    • FC FC Financial Crime

      • Appendix FC-(i) Decree Law No. 4 (2001)

        Please download the Decree Law in PDF format.

      • Appendix FC-(i)(a) Decree Law No. 54 (2006)

        Please download the Decree Law in PDF format.

      • Appendix FC-(i)(b) Decree Law No. 58 (2006)

        Please download the Decree Law in PDF format.

      • Appendix FC-(ii) UN Security Council Resolution 1373 (2001)

        Please download the Resolution in PDF format.

      • Appendix FC-(iii) UN Security Council Resolution 1267 (1999)

        Please download the Resolution in PDF format.

      • Appendix FC-(iv) Examples of Suspicious Transactions

        Please download the Appendix in PDF format.

      • Appendix FC-(v) Guidance Notes

        Please download the Appendix in PDF format.

      • Appendix FC- (vi) Agreed Upon Procedures

        Please download the Appendix in PDF format.

    • PD Public Disclosure

      • Appendix PD-1 Instructions for Publication of Press Releases

        Please download the Appendix in PDF format.

    • BR BR CBB Reporting

      • Appendix BR-(i) Insurance Firm Return: Agreed Upon Procedures

        Download this appendix in PDF format.

      • Appendix BR-(ii) Insurance Broker Return: Agreed Upon Procedures

        Download this appendix in PDF format.

      • Appendix BR-(iii) Appointed Experts' Report

        Download this appendix in PDF format.

      • Appendix BR-(iv) Module CL: Agreed Upon Procedures

        Download this appendix in PDF format.

    • EN EN [Deleted]

      Deleted: October 2011

      • Appendix EN-1 [Deleted]

        Deleted: October 2011