Book traversal links for المادة السابعة
Article Seven
No: 713300000099 | Date(g): 3/10/2019 | Date(h): 4/2/1441 | Status: In-Force |
Translated Document
SAMA specifies what a microfinance companies shall comply with regarding the requirements of anti-financial crimes, specifically money laundering, financing terrorism and Counter-Fraud, in a manner that is consistent with the potential risks in these companies.