Rules for Combating Money Laundering and Terrorist Financing in the Insurance and Reinsurance Companies and Liberal Professions
| No: TA'M/22/201202 | Date(g): 29/2/2012 | Date(h): 7/4/1433 | Status: Superseded |
Effective from Feb 29 2012 - Feb 28 2012
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These Rules have been replaced by the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guide, accordance to SAMA circular No. (18318/486), dated 20/03/1441H, corresponding to 17/11/2019G.