It is a combination of guidance and compulsory to be used forms, as follows:

• Forms or template under Appendices 3, 4 and 9 are intended as guidance, which can be amended and incorporated as part of the policies and procedures accordingly.
• Forms under Appendix 5 for suspicious transaction reporting, as well as Appendices 6A, 6B, 7A and 7B for targeted financial sanctions reporting must be adopted as is.