| No | Title | Download |
|---|---|---|
| 1 | Circular # 001_Initial Analysis of Suspicious Transactions | Download |
| 2 | Circular # 002_Preparing KYC-Account Opening Forms in National Languages and its Updating | Download |
| 3 | Circular # 003_Collection of Required Supporting Documents for Financial Transactions | Download |
| 4 | Circular # 004_Auditors and Chartered Accountants | Download |
| 5 | Circular # 005_Tax Accountants | Download |