Implementing Regulation to the Anti-Money Laundering Law -2003
| Date(g): 22/11/2003 | Date(h): 28/9/1424 |
Effective from May 02 2025 - May 01 2025
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The Implementing Regulation to the Anti-Money Laundering Law of 2003 has been subsequently superseded by the Implementing Regulation to the Anti-Money Laundering, dated 14/08/1433H,Corresponding to 03/07/2012G, and the Implementing Regulation to the Anti-Money Laundering Law, No (14525), dated 19/02/1439H, Corresponding to 08/11/2017G.