Rules and Instructions
| No: 361000067859 | Date(g): 25/2/2015 | Date(h): 7/5/1436 | Status: In-Force |
Effective from 2015-02-25 - Feb 24 2015
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- Rules Governing Exchange Operations issued by the Minister of Finance Decision No. 1375 dated 01/05/1432H
- Executive Regulations of the Anti-Money Laundering System
- Rules for Combating Money Laundering and Terrorist Financing for Banks, Exchange Shops, and Foreign Bank Branches Operating in the Kingdom of Saudi Arabia (Third Update - February 2012)
- Guide for Combating Embezzlement and Financial Fraud