Book traversal links for اللوائح والتعليمات
Regulations and Instructions
No: 361000067859 | Date(g): 25/2/2015 | Date(h): 7/5/1436 | Status: In-Force |
Translated Document
- Rules Governing Money Changing Business issued by the Minister of Finance Decision No. 1375 dated 01/05/1432H
- Implementing Regulation to the Anti-Money Laundering Law
- Rules Governing Anti-Money Laundering & Combating Terrorist Financing for all Banks and Money Exchangers and Foreign Banks' Branches Operating in the Kingdom of Saudi Arabia (Third Update - February 2012)
- Manual of Combating Embezzlement and Financial Fraud