Time planDescription Pivotal principles 1- Preparation and adjusting the customer identification prescription in banks, Financial, monetary institutions, credit cooperatives, leasing corporations, saving Funds( gharz al hassaneh). 2- Preparation the prescription of caring the suspicious persons. 3- Adjusting the circular letter of sending the documents and evidences to the customers address. 4- Releasing and adjusting the prescriptions and circular letters about the way of registration and sending the information from the currency exchanges. 5- Adjusting the procedures, holding and annihilation the banking documents. 6- Preparation the circular letter for obeying the AML laws. 7- preparation the circular letter for obeying the AML laws in the out side branches and representatives. 7- preparation the circular letter for obeying the AML laws in the E-banking and Internet banking services. 8- preparation the circular letter for obeying the AML laws in identifications of virtual banking and Agents relation. 9-preparation the procedure of opening and closing account for foreign politician. 10-preparation the procedure of the way of reporting for cash settlement more than allowance limit.(design the relevant form) 11- preparation the procedure of assigning the expecting action surface of customers in banking system. (A ) preparation and communicatio n the circular letter and prescriptions A CTION PLAN OF CBI AND BANKING SYSTEM

1- preparation the identification of customers system and periodical information confirmation. 2- establishing the AML unit and preparing the organizational chart and appointment the employees. 3 - completion the bank of detailed information about the transaction and exchanging currencies. 4 - completion the system of extensive information of customers. 5 - performing the credit measurement procedure and run it’s system. 6 - following up the implementation of the secure communication net trough the banking system. 7- full implementation of the national payment system(NPS). (B) Executive and infrastructur e measures 1- training the Relevant personnel. 2- extension the amount of newsletters for making AML culture. 3- maintaining the educational courses by presence of international professors. 4- establishing the scientifically group on AML in the center of researches. 5- preparation the archives of documents, articles and thesis. 6- prohibition of buying and selling the foreign currencies out side of the banking system and authorized exchanges. ( C ) Training and information measures A CTION PLAN OF CBI AND BANKING SYSTEM

1- following up, constantly supervising and consulting the relevant sub employers for good performing of executive procedure. 2- declaration the policies and methods of interior control. 3- declaration the annual executive supervising operation. 4- reporting the developing percent of executive projects monthly to the secretariat of high council on AML. 5- preparation and sending the inspector’s supervising check list to the secretariat of high council for confirmation. 6- declaration the shortcomings to the secretariat of high council for consideration and taking the necessary tactics. 7- recognition the positive points of current process in the organization and use the comparative process in other spheres. (D) Controlling and supervising measures A CTION PLAN OF CBI AND BANKING SYSTEM