Regulatory AlertsAML / CFT regulation in Saudi Arabia
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 23 publications, summarized in English and updated same-day.
2026-03-09
Technical Integration with "Wathq" Service for Verifying the Identity of the Ultimate Beneficial Owner (UBO)
Saudi Arabia
SAMA
2026-01-06
Investment Accounts Instructions
Saudi Arabia
CMA
2025-12-31
Circular on Guidance for Assessing Business Risks Related to Money Laundering, Terrorist Financing, and Proliferation Financing
Saudi Arabia
SAMA
2025-07-22
Introduction of New Rule for Bank Accounts of Non-Resident Intermediary Offices for Visa Issuance
Saudi Arabia
SAMA
2024-07-30
Confirmation that the King Salman Humanitarian Aid and Relief Center is the Sole Entity Authorized to Receive and Distribute Relief, Humanitarian, and Charitable Donations Abroad
Saudi Arabia
SAMA
2023-11-09
Raising Awareness About the Crime of Foreign Bribery
Saudi Arabia
SAMA
2021-08-16
Electronic Link with Mudad Platform
Saudi Arabia
SAMA
2021-06-27
Saudi Central Bank Circular on Adding a Suspicious Commercial Concealment Index
Saudi Arabia
SAMA
2021-04-25
Creation of a Post Dedicated to Combating Commercial Concealment and Analyzing and Reporting Suspected Cases
Saudi Arabia
SAMA
2020-10-14
The Termination of National Identity and Resident Identity
Saudi Arabia
SAMA
2020-08-26
Updated Rules Regulating Money Changing Business and License Fee Schedule
Saudi Arabia
SAMA
2020-02-07
Minimum Requirements for Exchange Centers
Saudi Arabia
SAMA
2019-06-12
The Electronic Report Approved by the SAFIU
Saudi Arabia
SAMA
2018-11-14
Updating the Lists of High-Risk Countries on the AMLPC Website
Saudi Arabia
SAMA
2018-05-14
Compliance Reports Items - 2018
Saudi Arabia
SAMA
2018-03-20
SAMA Circular on Linking Sadad Account with the Main Account
Saudi Arabia
SAMA
2017-11-08
Implementing Regulation to the Anti-Money Laundering Law
Saudi Arabia
SAMA
2017-09-20
AML/CTF Rule (16) CIT
Saudi Arabia
SAMA
2017-08-09
Update on Correspondent Banking Annex of Guidelines for Sound Management of Risks Related to Money Laundering and Terrorist Financing
Saudi Arabia
SAMA
2017-04-18
Updated Mechanisms for the Implementation of Security Council Resolutions Relating to Combating Terrorism and its Financing
Saudi Arabia
SAMA
2015-08-15
FATF Public Statement on High-Risk and Non-Cooperative Jurisdictions - 26 June 2015
Saudi Arabia
SAMA
2015-01-01
Guide to Regulating Procedures for Operating Exchange Offices in the Kingdom of Saudi Arabia
Saudi Arabia
SAMA
2009-05-10
SAMA Approval to Provide Remittance Services
Saudi Arabia
SAMA