Decision on regulations for combating money laundering and terrorism financing
Category: Anti-corruption
Member State: Saudi Arabia
Document Language: Arabic
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Decision on regulations for combating money laundering and terrorism financing

September 2017

The decision on regulations for combating money laundering and terrorism financing was established based on the Saudi Arabian cabinet's decision on 1 December 2008 and published on 18 September 2017 in the official gazette. This government decision outlines the regulatory framework for combating money laundering and terrorism financing.