Implementing Regulation to the Anti-Money Laundering Law-2012
| Date(g): 3/7/2012 | Date(h): 14/8/1433 |
Effective from Apr 19 2025 - Apr 18 2025
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The Implementing Regulation to the Anti-Money Laundering Law-2012 has been superseded by the Implementing Regulation to the Anti-Money Laundering Law, No (14525), dated 19/02/1439H, Corresponding to 08/11/2017G .