Alqanoni

Anti-Money Laundering Law

Art. 50
Status unknownSaudi ArabiaRegulation

Issued by Insurance Authority (ia.gov.sa)

The President of the State Security, upon agreement with the Minister of Finance and the Attorney General of the Public Prosecution, shall issue the Implementing Regulations of this Law within no more than ninety days from the date of its issuance.

The Arabic text is the legally binding version. The English translation is provided for guidance only.

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