The Electronic Report Approved by the SAFIU
| No: 606670000067 | Date(g): 12/6/2019 | Date(h): 9/10/1440 | Status: In-Force |
Translated Document
Effective from 2019-06-12 - Jun 11 2019
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Referring to Council of Ministers Decision No. (42) dated 15/1/1440 H, which includes approval of the national strategic objectives for combating money laundering and terrorist financing, and the national action plan to achieve these objectives, which includes enhancing technological systems in the field of combating money laundering and financing terrorism. Based on Article 15 of the Anti-Money Laundering Law issued by Royal Decree No. (M/20) dated 5/2/1439 H, Article 4/15 of its implementing regulations, Article 70 of the Law on combating the financing of terrorism issued by Royal Decree No. (M/21) dated 12/2/1439 H, and Article 23 of its implementing regulations.
I would like to inform you that the first phase of electronic reporting has started to be implemented at the following link starting from Wednesday, 24/9/1440 H, with an evaluation of the experience to be conducted by the end of July 2019.
For your information and action accordingly, please contact the General Directorate of Financial Investigations if you encounter any difficulties in the reporting process via the link provided above. Additionally, please inform the Anti-Money Laundering and Terrorism Financing Department at SAMA of any updates in this regard.