Monday December 5, 2022
| SIC Circular No. | Subject | Date | Download |
|---|---|---|---|
| 23 | E-STR | 2017 | AR |
| E-STR Form 1 | 2017 | EN AR | |
| E-STR Form 2 | 2017 | AR | |
| 24 | Addressed to the Parties and Individuals mentioned in Article 5 of Law 44 of 24 November 2015 Defining and Identifying the "Beneficial Owner” | 2018 | EN AR |
| 25 | Addressed to Banks, Institutions and Parties referred to in Articles 4 & 5 of Law No. 44 dated November 24, 2015 On the National ML & TF Risk Assessment (NRA) | 2019 | EN AR |
| 26 | Addressed to the Parties and Individuals mentioned in Article 5 of Law no. 44 dated 24/11/2015 | 2021 | EN AR |
| 27 | Addressed to the Parties and Individuals mentioned in Article 5 of Law no. 44 dated 24/11/2015 | 2022 | AR |
| 28 | Addressed to the Parties and Individuals mentioned in Article 5 of Law no. 44 dated 24/11/2015 | 2022 | AR |
