Supplementary Information
Anti-Money Laundering and Combating of Financial Crime
Appendix AML-(i) Amiri Decree Law No. 4 (2001)
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Appendix AML-(i)(a) Decree Law No. 54 (2006)
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Appendix AML-(i)(b) Decree Law No. 58 (2006)
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Appendix AML-(ii) UN Security Council Resolution 1373 (2001)
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Appendix AML-(iii) UN Security Council Resolution 1267 (1999)
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Appendix AML-(iv) Examples of Suspicious Transactions
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Appendix AML-(v) Guidance Notes
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Appendix AML-(vi) Agreed Upon Procedures
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OFS OFS Offering of Securities
Appendix OFS-1 Prospectus for Equity Securities
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Appendix OFS-2 Private Placement Memorandum
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Appendix OFS-3 Prospectus for Conventional Debt Securities
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Appendix OFS-4 Prospectus for Islamic Securitisations and Asset-backed Securities
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Appendix OFS-5 Prospectus for Structured Notes
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Appendix OFS-6 Fee Remittance Form
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Appendix OFS-7 Prospectus Checklist
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Appendix OFS-8 Lead Manager Declaration
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Appendix OFS-9 Issuer's Directors Declaration
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Appendix OFS-10 Legal Advisor Declaration
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Appendix OFS-11 Accredited Investors Form
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MIR MIR Market Intermediaries and Representatives License
Appendix 1 Segregation and Handling of Clients' Assets Agreed Upon Procedures
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TMA Takeovers, Mergers and Acquisitions
TMA Appendices A, B, C, D
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TMA Appendix E
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TMA Appendix F
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DIS Disclosure Standards
Appendix DIS-1 Instructions for Publication of Press Releases
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Appendix DIS-2 Disclosure Standards
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CRA Crypto-asset
Appendix A NIST Cyber Security Framework
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Appendix B Cyber Security Incident Report
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Appendix CRA-1
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Appendix CRA-2
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Appendix CRA-3
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Appendix CRA-4
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