Implementing Regulation to the Anti-Money Laundering Law -2003
| Date(g): 22/11/2003 | Date(h): 28/9/1424 | Status: Superseded |
The Implementing Regulation to the Anti-Money Laundering Law of 2003 has been subsequently superseded by the Implementing Regulation to the Anti-Money Laundering, dated 14/08/1433H,Corresponding to 03/07/2012G, and the Implementing Regulation to the Anti-Money Laundering Law, No (14525), dated 19/02/1439H, Corresponding to 08/11/2017G.