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Ministerial Order No. 7 of 2001 with respect to the obligations governing institutions concerning the prohibition and combating of money laundering
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Decree Law No. (4) of 2001 - With respect to the prevention and prohibition of the laundering of money
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Instructions and Guidelines for Anti Money Laundering and Counter Terrorist FinancingMutual Evaluation Report – Adopted on 19 May 2009.
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Regulation No. (44) For the Year 2008 Regulation of the National Anti Money Laundering & Counter Terrorist Financing Committee
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