Regulatory Alerts2021-01-01
Decision No. (33) of 2021
The Financial Regulatory Authority extends the compliance deadline for non-banking financial entities subject to Decision No. (2) of 2021, granting them additional time to regularize their status under updated anti-money laundering and counter-terrorist financing regulations. This extension applies to all affected entities operating in the non-banking financial sector and ensures continued regulatory oversight without imposing immediate penalties for delayed compliance. The directive mandates that these entities submit their required documentation and adhere to the revised supervisory framework within the newly established timeframe.
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Home / Decision No. (33) of 2021
Decision No. (33) of 2021
Regarding the extension of the compliance deadline for entities subject to Decision No. (2) of 2021 issued by the Authority's Board of Directors, concerning supervisory regulations in combating money laundering and terrorist financing for non-banking financial sector entities.
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