• Supplementary Information

    • BR BR CBB Reporting

      • BR-10 Appointed Experts' Report

        Click here to download the Appendix in PDF format.

    • FC FC Financial Crime

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

        Click here to download the Appendix in PDF format.

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

        Click here to download the Appendix in PDF format.

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

        Click here to download the Appendix in PDF format.

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

        Click here to download the Appendix in PDF format.

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

        Click here to download the Appendix in PDF format.

      • FC- (iv) Examples of Suspicious Transactions

        Click here to download the Appendix in PDF format.

      • FC- (v) Guidance Notes

        Click here to download the Appendix in PDF format.

      • FC- (vi) Agreed Upon Procedures

        Click here to download the Appendix in PDF format.

    • BC BC Business Conduct

      • BC-1 Examples of APR Calculations

        Click here to download the Appendix in PDF format.

      • BC-2 Financing Companies Standard Service Charges

        Click here to 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.