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Article Seven

No: 7133/99 Date(g): 3/10/2019 | Date(h): 4/2/1441

Effective from 2019-10-03 - Oct 02 2019
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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.