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Article 15

No: M/20 Date(g): 25/10/2017 | Date(h): 5/2/1439 Status: In-Force
FIs, DNFBPs, and NPOs including the attorneys and any person providing legal or accounting type services, that suspects or has reasonable grounds to suspect that funds or parts thereof, regardless of their amounts, are proceeds of crime or are related to money laundering or that such funds will be used in acts of money laundering, including attempts to initiate such a transaction, shall Promptly and directly take the following measures: 
 
 1-Report such transaction to the General Directorate of Financial Intelligence; and provide a detailed report including all available data and information on such transaction and relevant parties.
 2-Promptly and fully respond to requests from the Directorate for additional information.