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13.2

The PMA started publishing its indicator for the business cycle (PMABCI) on a monthly basis since November 2012. 


 IBAN Instructions | What is IBAN?

Include Instructions Issued by The National Anti-Money Laundering, CFT Committee related to Banks, Money changers, Specialized Credit Institutions.

 

Banks

Instruction No. (2) of 2016: Related AML-CFT for Banks
Instruction No. (1) of 2014: Relaated to Political Exposure Persons PEPs

Money Changers

Instruction No. (2) of 2009: Money Exchanger
Instruction No. (1) of 2014: Related to Political Exposure Persons PEPs

Microfinance Institutions

Instruction No. (1) of 2014: Related to Political Exposure Persons PEPs