Click below to view the form/application
- Casino Monthly Transaction Report
- Form A201 – MLCO Questionnaire
- Form R101 – DNFBP Registration Form
- Form R104 – DNFBP De-Registration Form
- Quarterly Transaction Report – Jeweler, Vehicle Dealers, Real Estate Agents
- Quarterly Transaction Report – Free zone
- Registration Fees and Bank Instructions
- STR Form
- Compliance Reporting Form for Targeted Financial Sanctions-MLTPA Section 68(5R)