AML/CTF Rules and Regulations for Financing Companies
| No: 18516/MAT/9253 |
Effective from 2012-02-28 - Feb 27 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These Rules have been replaced by the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guide, accordance to SAMA circular No. (18318/486), dated 20/03/1441H, corresponding to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.