Implementing Regulation to the Anti-Money Laundering Law-2012
| Date(g): 3/7/2012 | Date(h): 14/8/1433 | Status: Superseded |
The Implementing Regulation to the Anti-Money Laundering Law of 2012 has been superseded by the Implementing Regulation to the Anti-Money Laundering Law, No (14525), dated 19/02/1439H, Corresponding to 08/11/2017G .