Executive Ruling No. 283/2009 – Renewal of the periodic appointment of the Director of Financial Intelligence Office for one year (24th July 2009)
Executive Ruling No. 259/2009 – Extension of Duration of Financial Intelligence Office for three years (14th July 2009)
Executive Ruling No. 67/2009 – amendment to Paragraph 9 of the Executive Ruling No. 227/2006 (3rd March, 2009)
Law No. 2/2006 - Prevention and suppression of the crime of money laundering (4th April, 2006)
Law No. 3/2006 - Prevention and suppression of the crimes of terrorism (11th April, 2006)
Administrative Regulation No. 7/2006 - Preventative measures for the crimes of money laundering and financing of terrorism (12th November , 2006)
Executive Ruling no. 227/2006 - Establishment of Financial Intelligence Office (GIF) (8th August, 2006)
Guidelines on Money Laundering and the Financing of Terrorism
Preventive Measures against Crimes of Money Laundering and Terrorist Financing
Instructions in respect of general procedures to be adopted with a view to prevent Money Laudering Crimes and Financing of Terrorism (Services Providers)
Instructions in respect of general procedures to be adopted with a view to prevent Money Laudering Crimes and Financing of Terrorism (Pawn Shops)
Instructions in respect of general procedures to be adopted with a view to prevent Money Laudering Crimes and Financing of Terrorism (Real Estate)
Instructions for prevention and suppression of money laundering and financing of terrorism for auditors, accountants and tax consultants in MSAR (Unofficial English Translation)
Preventive Measures on Anti-Money Laundering and Combating the Financing of Terrorism
Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Guideline for Financial Institutions
Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Guideline on Large Cash Transactions
Guidelings on Prevention and Combating Money Laundering and Financing of Terrorism in Insurance
Examples of Suspicious Transactions
Specific cases and examples of Money Laundering involving insurance
Guidelines on Combating Money Laundering and Terrorism Financing
Instructions Regarding the Procedures to be Adopted in order to comply with Duties Regarding the Prevention of Money Laundering and the Financing of Terrorism
