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
Effective from 2015-02-25 - Feb 24 2015
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- 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
- AML/CTF Rules and Regulations for Foreign Banks Operating in the Kingdom (Third Update - February 2012)
- Guide for Combating Embezzlement and Financial Fraud