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