Rules Governing Anti-Money Laundering & Combating Terrorist Financing for all Banks and Money Exchangers and Foreign Banks' Branches Operating in the Kingdom of Saudi Arabia | SAMA Rulebook

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Rules Governing Anti-Money Laundering & Combating Terrorist Financing for all Banks and Money Exchangers and Foreign Banks' Branches Operating in the Kingdom of Saudi Arabia

No: 18147/BCI/9201

Date(g): 26/2/2012 | Date(h): 4/4/1433

Status: Superseded

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These Rules have been replaced by the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guide, accordance to SAMA circular No. (18318/486), dated 20/03/1441H, corresponding to 17/11/2019G.