Eighteenth Annual Report 2022
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تقرير المتابعة المعززة الثالث دولة الإمارات العربية المتحدة
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3rd Enhanced Follow-up Report for the United Arab Emirates
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المعايير الدولية حول مكافحة غسل الأموال وتمويل الإرهاب وانتشار التسلح - توصيات مجموعة العمل المالي (FATF) (تطبق على الجولة الثانية من التقييم المتبادل للمجموعة)
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International Standards on Combating Money Laundering and The Financing of Terrorism & Proliferation - The FATF recommendations (Applies to the 2nd round of MENAFATF Mutual Evaluations)
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تقرير التقييم المتبادل المشترك لدولة قطر
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Mutual Evaluation of Qatar
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المستفيد الحقيقي للشخصيات الاعتبارية
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BENEFICIAL OWNERSHIP OF LEGAL PERSONS
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استغلال المنظمات غير الهادفة للربح في أنشطة تمويل الإرهاب
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