Anti-Money Laundering Law
Art. 51Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
1- This Law shall supersede the Anti-Money Laundering Law, issued by Royal Decree No. M/31,
dated 11/5/1433H.
2- This Law shall supersede all provisions conflicting with it.
3- This Law shall come into force one day from the date of its publication in the Official Gazette.
The Arabic text is the legally binding version. The English translation is provided for guidance only.
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