Anti-Money Laundering Law of 2012
| No: M/31 | Date(g): 2/4/2012 | Date(h): 11/5/1433 | Status: Superseded |
The Anti-Money Laundering Law of 2012 has been superseded by the Anti-Money Laundering Law, (M/20), dated 05/02/1439H.
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- Project Aber report
- Saudi Arabia Islamic Finance Report
- National Payments Usage Study Report 2021
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- Financial Sector Development Program Annual Report 2023
- Annual Performance of Finance Companies Sector and Real Estate Refinance (2023)
- Saudi Central Bank Portal for Open Data
- Finance and Exchange Rate
- Currency
- e-Services
- About