14 Jun. 2025 /
ع
Documents
Law of combating terrorism and financing crimes
(Arabic Text)
Law of Anti-money laundering
(Arabic Text)
The consequences of listing on the UNSC Committee(1267/1989/2253) consolidated List / the procedures to remove delist the name from the list / procedures for freezing or travel ban exemption
(Arabic Text)
Mechanism of the implementation of Security Council resolutions on the Consolidated List of the Security Council Committee (1267/1989/2253) concerning.
(Arabic Text)
Mechanism of the implementation of Security Council resolution 1988 and the relevant resolutions.
(Arabic Text)
Mechanism of the implementation of Security Council resolution 1373 (2001) and the relevant resolutions.
(Arabic Text)