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SAUDI ARABIA EMARATES BAHRAIN KUWAIT OMAN QATAR

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Leglisations
The Implementing Regulations of Money Laundry Combating Law The following words and phrases, when mentioned in this law, shall mean the respective meaning explained below them unless...
Implementing regulations of the Money Laundering Combating Law In the application of provisions of this law, "money- laundering " means concealing or disguising...
Rules for fighting money laundry and terrorism financing issued by the Saudi Arab Monetary Agency second updating December 2008G. Rules for fighting money laundry and terrorism financing issued by the Saudi Arab Monetary Agency second updating December 2008G.
Guiding book for money laundry fighting and terrorism financing Safar 1430H. Guiding book for money laundry fighting and terrorism financing Safar 1430H.
Executive by-law for money laundry fighting regulation Executive by-law for money laundry fighting regulation
Council of Ministers Resolution No. (167) dated 20/6/1424 H Regarding the Approval of the Regulation for Money Laundry Fighting --
Royal Decree No. M/39 dated 25/6/1424H regarding the approval of the regulation for money laundry fighting. Royal Decree No. M/39 dated 25/6/1424H regarding the approval of the regulation for money laundry fighting.
Royal Decree No. (M / 20) dated 5-2-1439H regarding the approval of the anti-money laundering regulation Royal Decree No. (M / 20) dated 5-2-1439H regarding the approval of the anti-money laundering regulation
Council of Ministers Resolution No. (80) dated 4/2/1439 H regarding the approval of the "anti-money laundering regulation" under translation
Al-Sharqiya Chamber Circular No. 3501000/115/711 dated 5/7/1437 on the Anti-Money Laundering Law, which stipulates that the Ministry will conduct control assignments Al-Sharqiya Chamber Circular No. 3501000/115/711 dated 5/7/1437 on the Anti-Money Laundering Law, which stipulates that the Ministry will conduct control assignments
The Saudi Authority for Certified Public Accountants Circular No. 19362/2017 dated 19/2/1439 on the decision of the Council of Ministers No. 80 of 4/2 / 1439H about the approval of the regulation for the combat against money laundering The Saudi Authority for Certified Public Accountants Circular No. 19362/2017 dated 19/2/1439 on the decision of the Council of Ministers No. 80 of 4/2 / 1439H about the approval of the regulation for the combat against money laundering
Al-Sharqiya Chamber Circular No. (3501000/108/929) dated 18/7/1436 H on reducing the risk of dealing with entities in countries and regions that have weak procedures in the field of combating money laundering and terrorism financing Al-Sharqiya Chamber Circular No. (3501000/108/929) dated 18/7/1436 H on reducing the risk of dealing with entities in countries and regions that have weak procedures in the field of combating money laundering and terrorism financing
Al-Sharqiya Chamber Circular No. 3501000/162/1120 dated 20/8/1436 H on "Anti-Money Laundering and Financing of Terrorism" Al-Sharqiya Chamber Circular No. 3501000/162/1120 dated 20/8/1436 H on "Anti-Money Laundering and Financing of Terrorism"
Al-Sharqiya Chamber Circular No. (3501000/289/1824) dated 30/12/1436 H about the Notification of the Owners of Gold and Jewellery shops about some Cases Regarding their Suspected Money laundering --
Council of Ministers Resolution No. (258) and dated 05/08/1430 H, approving the admission of the Presidency of General intelligence to membership of the Standing Committee against Money-laundering under translation
The Draft Implementing Regulation to the Anti-Money Laundering Law 1/2 – All activities and financial transactions mentioned in Para (7) of this Article are as following: A. Acceptance of deposits and other repayable funds from the public, including private Banking; B. Lending, financial leasing or any other form of financing; C. Money or value transfer services;
Circular of the Ministry of Justice No. (13 / T / 6723) dated 27/6/1438 H regarding the guide for procedures for money laundering cases. Circular of the Ministry of Justice No. (13 / T / 6723) dated 27/6/1438 H regarding the guide for procedures for money laundering cases.
Ministry of Justice Circular No. (13/T/7731) dated 12/7/1440 H on the mechanism of reporting suspicion of what is believed to be related to or related to the crime of money laundering or financing of terrorism under translation
Ministry of Justice Circular No. (13 / T / 7732) dated 12/12 / 1440 H on directing lawyers and notaries to make a risk assessment for their cases under translation
Council of Saudi Chambers Letter No. (LW/MT/1304) dated 29 / 5 / 1440 H Concerning the guidelines for combating money laundering of precious metals and gemstones under translation
The General Authority for Endowments Resolution No. (4 / M / Q Z / 40) dated 28 / 9/1440 H to approve the Guideline for Combating Money Laundering and Terrorism Financing under translation
Council of Ministers Resolution No. (534) dated 8 / 9 / 1442 H approving the law for combating financial fraud and breach of trust and amending the Execution law issued by Royal Decree No. (M / 53) dated 13 / 8 / 1433 H under translation
The Ministry of Justice’s Anti-Money Laundering and Terrorist Financing Indicative Program for Law Firms The Ministry of Justice’s Anti-Money Laundering and Terrorist Financing Indicative Program for Law Firms

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