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