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2. Relevant Laws, Rules and Regulations

No: 381000063572 Date(g): 12/3/2017 | Date(h): 14/6/1438 Status: In-Force
-SAMA Charter.
 
-Monetary Law.
 
-Banking Control Law.
 
-Anti-Forgery Law*.
 
-Anti-Money Laundering Law.
 
-Implementing Regulations of Anti-Money Laundering Law.
 
-Rules Governing the Opening of Bank Accounts and General Operational Guidelines in Saudi Arabia (4th Update).
 
-Rules Governing Anti-Money Laundering and Combating Terrorist Financing issued to banks, money changers, and foreign banks’ branches operating in Saudi Arabia (3rd Update - 2012).
 
-Rules on Combating Embezzlement and Financial Fraud.
 
-Regulations for Complaint Handling and Establishment of Complaint Units at Banks.
 
-Banking Consumer Protection Principles.
 
-Rules Governing Money Changing Business.
 
-Compliance Manual for Banks Operating in the Kingdom of Saudi Arabia.
 

* The Anti-Forgery Law, issued by royal decree No. (M/114), dated 26/11/1380H, has been replaced by the Penal Code for Forgery Offenses, issued by royal decree No. (M/11), dated 18/02/1435H.