All Licensed Financial Institutions
- Laws
- AML/CFT
- Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Laws
- Procedures for Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organizations
- Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Guidelines for Financial Institutions
- Guidance for Licensed Financial Institutions on Suspicious Transaction Reporting
- Guidance for Licensed Financial Institutions on the Implementation of Targeted Financial Sanctions
- Guidance for Licensed Financial Institutions on Transaction Monitoring and Sanctions Screening
- Guidance for Licensed Financial Institutions Providing Services to Cash-intensive Businesses
- Guidance for Licensed Exchange Houses
- Guidance for Licensed Financial Institutions Providing Services to Legal Persons and Arrangements
- Guidance for Licensed Financial Institutions Providing Services to the Real Estate and the Precious Metals and Stones Sectors
- Guidance for Registered Hawala Providers and Licensed Financial Institutions Providing Services to Registered Hawala Providers
- Guidance for Licensed Financial Institutions on the Risks Relating to Payments
- Guidance for Licensed Financial Institutions on the Risks Relating to Politically Exposed Persons
- Guidance for the Insurance Sector
- Guidance for Licensed Financial Institutions on Digital Identification for Customer Due Diligence
- Cabinet Decision 58 of 2020: Beneficial Owner Procedures
- Cabinet Decision 74 of 2020: Terrorism Lists Regulation and Implementation of UN Security Council Resolutions
- Registered Hawala Providers Regulation
- Market Conduct & Consumer Protection
- Regulated Products
- Shari’ah Supervision
- Guidance Note Re Annual Shari'ah Report of Internal Shari'ah Supervision Committee*
- Guidance Note Re Charter of Internal Shari'ah Supervision Committee
- Standard Re. Regulatory Requirements for Financial Institutions Housing an Islamic Window
- Standard Re Shari’ah Compliance Function At Islamic Financial Institutions
- Guidance Note Re Shari’Ah Compliance Function At Islamic Financial Institutions
- Sustainable Finance
- Enabling Technologies
- Recovery and Resolution
- Risk Management
- Other Topics
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