AML/CTF Rules and Regulations for Financing Companies
| No: 18516/MAT/9253 | Date(g): 28/2/2012 | Date(h): 6/4/1433 | Status: Superseded |
These Rules have been replaced by the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guide, accordance to SAMA circular No. (18318/486), dated 20/03/1441H, corresponding to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.