Law No. 2/2006 - Prevention and suppression of the crime of money laundering
Law No. 3/2006 - Prevention and suppression of the crimes of terrorism
Administrative Regulation No. 7/2006 - Preventative measures for the crimes of money laundering and financing of terrorism
Executive Ruling no. 227/2006 - Establishment of Financial Intelligence Office (GIF)
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
AML/CFT Guidelines
Guidelings on Prevention and Combating Money Laundering and Financing of Terrorism in 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