Supplementary Information
BR BR CBB Reporting
BR-10 Appointed Experts' Report
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FC 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) Examples of Suspicious Transactions
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FC- (v) Guidance Notes
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FC- (vi) Agreed Upon Procedures
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BC BC Business Conduct
BC-1 Examples of APR Calculations
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BC-2 Financing Companies Standard Service Charges
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BC-3 Microfinance Institutions Standard Service Charges
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OB Open Banking
Appendix OB-1 Reporting by AISP/PISP
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Appendix OB-2 B2B and B2C Business Models
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PD Public Disclosure
Appendix PD-1 Instructions for Publication of Press Releases
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