Anti-money Laundering Instructions

 

Disclaimer:
For the purposes of interpretation of any document including those posted on PCMA’s website, the PCMA hereby declares that in the event of any inconsistency or ambiguity between the non-Arabic and Arabic texts, the Arabic version shall prevail and the wording of the Arabic version is the official wording that shall govern.

  
Regulation
decree_2015_pcma_4.pdf
decree_2015_pcma_3.pdf
ins_anti_money_2016_pcma_2.pdf
Decis_2016_pcma_1.pdf