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Compliance & Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Date(g): 24/2/2020 | Date(h): 1/7/1441

Effective from Feb 24 2020 - Feb 23 2020
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In addition to demonstrating compliance with the requirements set out in Section E of the SAMA Banking Licensing Guidelines and Minimum Criteria, applicants should demonstrate the compliance of the AML/CTF regulations in the fully digitalized environment.