FC: Financial Crime
FC-(i): Amiri Decree Law No. 4 (2001)
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FC-(i)(a) Decree Law No. 54 (2006)
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FC-(i)(b): Decree Law No. 58 (2006)
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FC-(ii): UN Security Council Resolution 1373 (2001)
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FC-(iii): UN Security Council Resolution 1267 (1999)
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FC-(iv): Example of Suspicious Transaction
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FC-(v): Guidance Notes
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FC- (vi) Agreed Upon Procedures
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