Skip to main content

Anti-Money Laundering Law of 2012

No: M/31 Date(g): 30/6/2012 | Date(h): 11/8/1433 Status: Superseded

Effective from 2012-06-30 - Jun 29 2012
To view other versions open the versions tab on the right

The Anti-Money Laundering Law of 2012 has been superseded by the Anti-Money Laundering Law, (M/20), dated 05/02/1439H.