Supplementary Information
- CA: Capital Adequacy
- CL: Client Assets
- BR: CBB Reporting
-
FC: Financial Crime
- FC-(i): Amiri Decree Law No. 4 (2001)
- FC-(i)(a) Decree Law No. 54 (2006)
- FC-(i)(b): Decree Law No. 58 (2006)
- FC-(ii): UN Security Council Resolution 1373 (2001)
- FC-(iii): UN Security Council Resolution 1267 (1999)
- FC-(iv): Example of Suspicious Transaction
- FC-(v): Guidance Notes
- FC- (vi) Agreed Upon Procedures
- BC: Business Conduct
- PD: Public Disclosure