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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