Anti-Money Laundering Law of 2003
| No: M/39 | Date(g): 23/8/2003 | Date(h): 25/6/1424 | Status: Superseded |
Effective from Apr 18 2025 - Apr 17 2025
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The Anti-Money Laundering Law of 2003 has been subsequently superseded by the Anti-Money Laundering Law, (M31), dated 11/08/1433H, and the Anti-Money Laundering Law, (M/20), dated 05/02/1439H.