Laws and Regulations | Special Investigation Comission

SIC No.	Subject	Date	Download
1	Addressed to Financial Intermediation Institutions	2018	AR
2	Addressed to Specialized Lending Entities - Comptoirs	2016	AR
2	2	Addressed to Financial Institutions	1998	EN AR
3	Implementation Rules of the Law regulating the Money Changer Profession	2001	EN AR
63	Addressed to Banks and Companies authorized to Issue Credit and Debit Cards	1999	EN AR
69	Addressed to Banks, Financial Institutions and Institutions performing Electronic Banking and Financial Operations	2000	EN AR
81	Addressed to Banks and Financial Institutions	2001	EN AR
83	Regulations on the Control of Financial and Banking Operations for Fighting Money Laundering and Terrorism Financing (AML/CFT)	2001	EN AR
111	Addressed to Banks, Financial Institutions, Financial Intermediations Institutions, Leasing Companies, Exchange Institutions, and the Public Cash Transfers according to the Hawala System	2007	EN AR
126	Addressed to Banks and Financial Institutions The Relationship between Banks and Financial Institutions and their Correspondents	2012	EN AR