Anti-Money Laundering and Terrorism Financing section

Reports

AML and  CFT Section publishes the most important reports it issues, namely:

  • The annual reports prepared in implementation of the requirements of item 13 of Article (2) of the Decision of the Minister of Commerce and Industry No. (95) of 2019 to establish an Anti-Money Laundering and Terrorism Financing Section under Companies Affairs Department, which assigned the department the task of “preparing an annual report on the Ministry’s activities in AML/CFT, including proposals and recommendations in this regard, submitted to the Minister of Commerce and Industry and National Anti-Money Laundering & Terrorism Financing Committee”
  • Other important reports issued by the Section: Sectoral assessment reports of illicit finance risks related to designated non-financial businesses and professions(DNFBPs) under the supervision and control of the Ministry of Commerce and Industry.