 The Executive 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... |
| Executive regulation 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 |
| Decision of Council of Ministers No. 167 dated 20/6/1424H regarding the approval of the regulation for money laundry fighting. Decision of Council of Ministers No. 167 dated 20/6/1424H 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/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 |
| Cabinet Decision No. 80 dated 4-2-1439 regarding the approval of the "anti-money laundering regulation" Cabinet Decision No. 80 dated 4-2-1439 regarding the approval of the "anti-money laundering regulation" |
| 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 AH 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 AH 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 AH about the notification of the owners of gold and jewellery shops about some cases regarding their suspected money laundering Al-Sharqiya Chamber Circular No. 3501000/289/1824 dated 30/12/1436 AH about the notification of the owners of gold and jewellery shops about some cases regarding their suspected money laundering |
| Cabinet Decision No. 258 and date 05/08/1430 AH, approving the admission of the Presidency of General intelligence to membership of the Standing Committee against Money-laundering Cabinet Decision No. 258 and date 05/08/1430 AH, approving the admission of the Presidency of General intelligence to membership of the Standing Committee against Money-laundering |
| 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 AH regarding the guide for procedures for money laundering cases. Circular of the Ministry of Justice No. 13 / T / 6723 dated 27/6/1438 AH regarding the guide for procedures for money laundering cases. |
| Circular of the Ministry of Justice No. 13 / T / 7731 dated 12/7/1440 AH 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 Circular of the Ministry of Justice No. 13 / T / 7731 dated 12/7/1440 AH 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 |
| Ministry of Justice Circular No. 13 / T / 7732 dated 12/12 / 1440 AH on directing lawyers and notaries to make a risk assessment for their cases Ministry of Justice Circular No. 13 / T / 7732 dated 12/12 / 1440 AH on directing lawyers and notaries to make a risk assessment for their cases |
| Letter of the Council of Saudi Chambers No. LW / MT / 1304 dated 29 / 5 / 1440 AH Concerning the guidelines for combating money laundering of precious metals and gemstones Letter of the Council of Saudi Chambers No. LW / MT / 1304 dated 29 / 5 / 1440 AH Concerning the guidelines for combating money laundering of precious metals and gemstones |
| The General Authority for Endowments Decision No. (4 / M / Q Z / 40) dated 28 / 9 / 1440 AH to approve the Guideline for Combating Money Laundering and Terrorism Financing The General Authority for Endowments Decision No. (4 / M / Q Z / 40) dated 28 / 9 / 1440 AH to approve the Guideline for Combating Money Laundering and Terrorism Financing |
| Council of Ministers Resolution No. (534) dated 8 / 9 / 1442 AH 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 AH Council of Ministers Resolution No. (534) dated 8 / 9 / 1442 AH 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 AH |
| 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 |