‹ Trade based Money Laundering – Guidance for all Financial Institutions_16 February 2023 Amendments to the Credit Risk Management Module (Module CM)_18 January 2023 › Credit Protection Guarantees Provided by Tamkeen_30 January 2023 Click here to download the Letter in PDF format. ‹ Trade based Money Laundering – Guidance for all Financial Institutions_16 February 2023 Amendments to the Credit Risk Management Module (Module CM)_18 January 2023 ›
