Regulatory Alerts2026-01-01
Council of Ministers Decision No. 8 of 2026 Amending Implementing Regulations on Combating Money Laundering and Terrorism Financing
The Council of Ministers issued Decision No. 8 of 2026 to amend key provisions within the implementing regulations governing money laundering and terrorism financing. The revised framework expands compliance obligations for designated non-financial businesses while introducing risk-based assessment methodologies for enhanced due diligence. These amendments modernize regulatory oversight to align domestic enforcement with international anti-financial crime standards.
6WJNB94kBJOE
Share