Regulatory Alerts2012-12-16
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Circular on Implementing UN Security Council Resolutions 1267, 1989, 2253, 1988, and 1373
The Governor of the Saudi Central Bank issued Circular No. 10/4/2018 to banks operating in the Kingdom, instructing them to implement Instructions Nos. 1, 2, and 3 of 2018. These instructions, issued by the National Committee for Combating Money Laundering and Terrorist Financing, operationalize obligations arising from UN Security Council Resolutions 1267, 1989, 2253, 1988, and 1373. The directive requires banks to adhere to the provisions published in the Official Gazette on July 16, 2018.
Source: Central Bank of Jordan — original document
Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In the Name of Allah, the Most Gracious, the Most Merciful
Number: 10/4/ Date: / /1439 AH Corresponding to: / /2018 AD
Circular to Banks Operating in the Kingdom
Greetings,
We attach herewith copies of Instruction No. (1) of 2018 "Instructions for Implementing Obligations Arising from UN Security Council Resolutions 1267 (1999), 1989 (2011), and 2253 (2015) and Other Related Decisions", Instruction No. (2) of 2018 "Instructions for Implementing Obligations Arising from UN Security Council Resolution 1988 (2011) and Other Related Decisions", and Instruction No. (3) of 2018 "Instructions for Implementing Obligations Arising from UN Security Council Resolution 1373 (2001) and Other Related Decisions", issued by the National Committee for Combating Money Laundering and Terrorist Financing based on the provisions of Paragraph (c) of Article (37) of the Anti-Money Laundering and Terrorist Financing Law No. (46) of 2007 and its amendments, and published in the Official Gazette in Issue No. (5524) dated 16/7/2018.
To take what is contained therein into consideration.
Please accept our highest respect,
The Governor Dr. Ziad Fariz
Enclosed.
Waleed - Circulars 22/7/2018 - Implementation of UN Security Council Resolutions 1373 + 1989 + 1988
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