Circular No. (5) of 2021 On Guidance to obtaining Customer Identification Data and any other Required Data and Rules governing Online Sales
Circular No. (7) of 2020 on the Implementation of the AML/CFT Compliance Rules for Auditors, Dealers in Precious Metals or Precious Stones, Trust and Company Service Providers
Circular No. (6) of 2020 for Auditors, Dealers in Precious Metals and Stones and Trust and Company Service Providers about High-Risk Jurisdictions Subject to A Call for Action by the Financial Action Task Force and Jurisdictions Under Increased Monitoring
Circular No. (5) of 2020 on Dealers in Precious Metals or Stones in Terms of Implementation of Enhanced Customer Due Diligence for Non-Face-to-Face Transactions
