Third Amendment to the AML/CTF Rules and Regulations for Foreign Banks Operating in the Kingdom
| No: 18147/م أ ت f/9201 |
Effective from 2012-02-26 - Feb 25 2012
To view other versions open the versions tab on the right
This Rules has been superseded by the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guide, 18318/486, 20/03/1441H.