Article 32: Anti-Money Laundering and Counter-Terrorist Financing
Art. 32Status unknownSaudi ArabiaRegulation
Issued by Saudi Central Bank (SAMA) Rulebook
Anti-Money Laundering and Counter-Terrorist Financing
The Money Changer shall comply with the provisions of the Anti-money laundering Law and its Implementing Regulations ; the Law of Terrorism Crimes and Financing and its Implementing Regulations ; the circulars, controls and instructions issued in this regard; and the Guideline for the Implementation Mechanism of the Security Council’s Resolutions related to the Proliferation and Financing of Weapons of Mass Destruction .
The Arabic text is the legally binding version. The English translation is provided for guidance only.
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