Security Council Resolution Implementation Committee
CTC Ministerial Resolution No. ( 141 ) of (2023)
CMA Anti-Money Laundering and Combating Financing of Terrorism
CMA Circular No. (11) of 2023
CBK AMLand CFT instructions for finance companies 23-7-2013
CBK updated Instructions AML CFT to banks - Date 16-2-2023
CBK updated Instructions AML CFT to Exchange Companies - Date 16-2-2023
Circular CBK - Exchange Companies
Circular to local banks Resolution No. 141 of 2023
28-10-2019 CBK Circular 28.10.2019 Re Implementing UN resolutions
CBK EXCHANG COMPANIES Table
Resolution No 38 of 2021 IRU
Cricular IRU No. (8) of 2023
Ministry of Social Affairs
General Administration of Customs
The listing of individuals&entities UN sanction list 1267 resolution
The Listing of Individuals and Entities in national list 1373 resolution
The removal of names from the national list resolution1373
The procedures taken bv the Committee to submit requests to the 1267 sanctions
The procedures taken by the committee to unfreeze the frozen assets
How to register for the program
2024/05/06 - 17:08
