Regulatory Alerts2021-01-01
Decision No. (2) of 2021
The Financial Regulatory Authority’s Board of Directors issued Decision No. (2) of 2021 to establish supervisory regulations for combating money laundering and terrorist financing. The decision mandates specific compliance frameworks tailored for entities operating within non-banking financial activities. It outlines the regulatory oversight mechanisms and operational requirements that these financial entities must implement to ensure adherence to anti-money laundering and counter-terrorist financing standards.
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Home Uncategorized Decision No. (2) of 2021
Decision No. (2) of 2021
Decision No. (2) of 2021 of the Board of Directors of the Authority regarding the Supervisory Regulations in the Field of Combating Money Laundering and Terrorist Financing for Entities Operating in Non-Banking Financial Activities
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