Third Amendment to the AML/CTF Rules and Regulations for Foreign Banks Operating in the Kingdom
| No: 18147/BCI/9201 | Date(g): 26/2/2012 | Date(h): 4/4/1433 |
Effective from 2012-02-26 - Feb 25 2012
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This Rules has been superseded by the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guide, 18318/486, 20/03/1441H.