There is no text for this item on the site. 📎 Attachments PDF الضوابط و الإجراءات التنظيمية للامتثال بمتطلبات إدارة مكافحة غسل الأموال وتمويل لقطاع السمسرة العقاريةPDF · 388 KB Download PDF View ↗ (opens in a new window) Share: X (opens in a new window) Facebook (opens in a new window) WhatsApp (opens in a new window) Copy link Previous itemLaw No. (106) of 2013 Regarding Anti-Money Laundering and Combating Terrorism Financing and its AmendmentsNext itemRegistration in the Ministry of Foreign Affairs’ automated notification system regarding listed persons.
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