FRD Directives
Growing Together, Sharing Happiness
FRD Directives
Latest FRD Directives
National Strategy for AML/CFT(2024-2028)
The Central Committee for Anti-Money Laundering and...
AML/CFT and New Finding ML Risks
Helping to reduce rural poverty and raise urban living standards
FATF Guidance
Helping to reduce rural poverty and raise urban living standards
Anti-money Laundering and Combating the Financing of Terrorism Law and Rules
Helping to reduce rural poverty and raise urban living standards