21 Jun. 2025 /
ع

Reports

Sanctions Risks Related to Shipping Petroleum to Syria
Terrorist Financing Risk Assessment Guidance
COVID-19 related Money Laundering and Terrorist Financing
GUIDANCE FOR A RISK-BASED APPROACH (VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS)
Virtual-Assets-Red-Flag-Indicators of money laundering and terrorist financing

Permanent Counter Terrorism Committee (Presidency of State Security)

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