| Sl No. | Document Name | |
|---|---|---|
| 1 | AML/CFT Awareness Video | View |
| 2 | Fact Sheet on AML CFT Obligations | View |
| 3 | AML/CFT Guidelines | View |
| 4 | Mutual Evaluation Report 2018 | View |
| 5 | The Financial Intelligence & Anti-Money Laundering Act 2002 | View |
| 6 | National Risk Assesment 2019 | View |
| 7 | National Sanctions Secretariat Notice | View |
| 8 | Implementation of Targeted Sanctions | View |
| 9 | Summary of Un Regimes | View |
| 10 | UNSC Consolidated List - 11 December 2019 | View |
| 11 | UNSC Consolidated List - 26 December 2019 | View |
| 12 | UNSC Consolidated List - 6 January 2020 | View |
| 13 | FIAMLA Regulations 2018 | View |
| 14 | The United Nation Sanctions Act 2019 | View |
