Anti-Money Laundering Law of 2012
No: M/31 | Date(g): 30/6/2012 | Date(h): 11/8/1433 | Status: Superseded |
Versions (7 versions) |
Effective from 2012-06-30 - Jun 29 2012
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The Anti-Money Laundering Law of 2012 has been superseded by the Anti-Money Laundering Law, (M/20), dated 05/02/1439H.