2. Relevant Laws, Rules and Regulations

Effective from 2017-03-12 - Jul 08 2017
To view other versions open the versions tab on the right

-	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.