Anti-Money Laundering Law-2012
| No: م/31 |
Effective from 2012-06-30 - Jun 29 2012
To view other versions open the versions tab on the right
This Circular has been superseded by the Anti-Money Laundering Law, M/20, 05/02/1439.
- Home
- News
- Rulebook
- Supervision
- Economic Reports
- Annual Reports
- Statistical Publication
- Economic Research
- Indices
- Other Reports
- Inflation Report
- Key Economic Developments Report
- Financial Stability
- Project Aber report
- Saudi Arabia Islamic Finance Report
- National Payments Usage Study Report 2021
- Annual Fintech Report 2022
- Financial Sector Development Program Annual Report 2023
- Annual Performance of Finance Companies Sector and Real Estate Refinance (2023)
- Saudi Central Bank Portal for Open Data
- Finance and Exchange Rate
- Currency
- e-Services
- About
Menu
Search
- Home
- News
- Rulebook
- Supervision
- Economic Reports
- Annual Reports
- Statistical Publication
- Economic Research
- Indices
- Other Reports
- Inflation Report
- Key Economic Developments Report
- Financial Stability
- Project Aber report
- Saudi Arabia Islamic Finance Report
- National Payments Usage Study Report 2021
- Annual Fintech Report 2022
- Financial Sector Development Program Annual Report 2023
- Annual Performance of Finance Companies Sector and Real Estate Refinance (2023)
- Saudi Central Bank Portal for Open Data
- Finance and Exchange Rate
- Currency
- e-Services
- About