Book traversal links for Money Exchange Laws and Regulations › Money Exchange Versions (11 versions) Up to onwards Laws and Regulations Rules Regulating Money Changing Business Guide to Organize Operational Procedures for Money Exchange Centers Law of Transporting Cash, Precious Metals, and Valuable Documents Licensing Provisions Eligibility Requirements Types of Licenses Licensing Guidelines Application Forms Application Process Anti Money Laundering and Combating the Financing of Terrorism Cyber Risk Control Cyber Resilience Information Technology Governance Counter Fraud Data Privacy Governance and Internal Control Governance Controls of the Money Exchange Sector Requirements for Appointments to Senior Positions Prudential and Supervisory Requirements Creation and Regulation of the Statutory Reserve for Money changers Business Activities and Financial Conduct Permissible and Prohibited Activities Minimum Requirements for Money Exchange premises Rules of Receiving Financial Transfers for the Purposes of Remittance or Currency Exchange Transactions Controls for Handling Banking Transaction Procedures Consumer Protection Data and Reports Provide SAMA with Annual and Quarterly Financial Statements and Annual Reports on internal control systems Supervisory Data Templates for Money Changers and Their Submission Through the RMS System Money Exchange Sector Circulars Book traversal links for Money Exchange Laws and Regulations › 1366