Decision on regulations for combating money laundering and terrorism financing

Category: Anti-corruption

Member State: Saudi Arabia

Document Language: Arabic

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.