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Laws & Regulations
(continued)
Sultanate of Oman
THE SULTANATE OF OMAN Anti-Money Laundering Act
Kingdome of Bahrain
KINGDOM OF BAHRAIN ANTI-MONEY LAUNDERING ACT
United States of America
U.S. DEPARTMENT OF TREASURY ANTI-TERRORIST FINANCING GUIDELINES: VOLUNTARY BEST PRACTICES FOR U.S.-BASED CHARITIES
Sudan
United Kingdome
European Union
Ukraine
LAW OF UKRAINE On Banks and Banking
On the Procedure of Imposing the Fines by the National Bank of Ukraine for Infringing by Banks the Requirements of Law of Ukraine “On Prevention and Counteraction of Legalization (Laundering) of the Proceeds from Crime”
LAW OF UKRAINE - On Prevention and Counteraction to the Legalization (Laundering) of the Proceeds from Crime
L A W OF U K R A I N E - On the National Bank of Ukraine
Jordan
The Money Exchange Business Law - LAW NO. 26 OF 1992 PUBLISHED IN THE OFFICIAL GAZETTE NO. ( 3823)DATED 30/4/1992
Banking Law - Law No. 28 of 2000 Published in the Official Gazette, Issue No. 4448 dated August 1, 2000 As amended by Temporary Law No.46 of 2003 Published in the Official Gazette No. 4600 dated June 1, 2003
France
Israel
Iraq
Commercial Practices
UNITED NATIONS CONVENTION ON INDEPENDENT GUARANTEES AND STAND-BY LETTERS OF CREDIT
Information Technology
Citibank, PayPal block online gambling transactions
UK’s FSA offers ideas on KYC, AML technology
Cyber laundering threats should put all bankers on alert, FATF warns –4/1/2001
Internet Crime Schemes
Computer Virus FAQ for New Users
Latest
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E - Training
Counterfeit - Ar/En
Know Your Currency - Kingdome of Bahrain
Know Your Currency – Europe
Know Your Currency - State of Kuwait
Know Your Currency - Kingdome of Saudi Arabia
Know Your Currency - Sultanate of Oman
Know Your Currency - State of Qatar
Know Your Currency - UAE
Know Your Currency - United Kingdome
Know Your Currency - USA
New Currency - USA
Cheques Security Tips
Cheques Counterfeit
Cheques Security Tips - USA Treasury
Privatization of the public sector
Fighting Corruption
Loans
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