‹ Revised Appointed Representative Requirements_12 June 2023 Trade based Money Laundering – Guidance for all Financial Institutions_16 February 2023 › Government Employee Certificates issued through the National Electronic Portal_30 March 2023 Click here to download the Letter in PDF format. Click here to download the User Guide in Arabic. ‹ Revised Appointed Representative Requirements_12 June 2023 Trade based Money Laundering – Guidance for all Financial Institutions_16 February 2023 ›
