2. Relevant Laws, Rules and Regulations
Effective from 2017-03-12 - Mar 11 2017
To view other versions open the versions tab on the right
| - | SAMA Charter. |
| - | Monetary Law. |
| - | Banking Control Law. |
| - | Anti-Forgery Law. |
| - | Anti-Money Laundering Law |
| - | Implementing Regulations of Anti-Money Laundering Law. |
| - | Rules Governing the Opening of Bank Accounts and General Operational Guidelines in Saudi Arabia (4th Update). |
| - | Rules Governing Anti-Money Laundering and Combating Terrorist Financing issued to banks, money changers, and foreign banks’ branches operating in Saudi Arabia (3rd Update - 2012). |
| - | Rules on Combating Embezzlement and Financial Fraud. |
| - | Regulations for Complaint Handling and Establishment of Complaint Units at Banks. |
| - | Banking Consumer Protection Principles. |
| - | Rules Governing Money Changing Business. |
| - | Compliance Manual for Banks Operating in the Kingdom of Saudi Arabia. |