ON GUIDELINES FOR CALCULATION OF NET RECEIVABLES FROM DERIVATIVE TRANSACTIONS IN CALCULATION OF RISK-WEIGHTED ASSETS FOR CREDIT RISK USING THE STANDARDIZED APPROACH
ON FRAUD CONTROL, IMPLEMENTATION OF ANTI-FRAUD STRATEGY, AND ANTI-FRAUD STRATEGY REPORTING FOR INSURANCE COMPANIES, SHARIA INSURANCE COMPANIES, RE-INSURANCE COMPANIES, SHARIA RE-INSURANCE COMPANIES, OR SHARIA UNITS
ON GUIDELINES FOR THE IMMEDIATE BLOCKING OF CUSTOMER FUNDS IN THE FINANCIAL SERVICES SECTOR WHOSE IDENTITY IS INCLUDED IN THE LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS