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Insurance Authority (IA) · Press Release
For Violating Instructions Related to Anti-Money Laundering and Counter-Terrorism Financing Requirements Insurance Authority Imposes a Financial Penalty of SAR 480,000 on a Company Providing Insurance Support Services
لمخالفتها التعليمات الخاصة بمتطلبات مكافحة غسل الأموال وتمويل الإرهاب هيئة التأمين تفرض غرامة مالية قدرها (480,000) ريال سعودي بحق إحدى شركات مزاولي الخدمات المساندة للتأمين
No action neededAwareness
PublishedAugust 16, 2026
Effective—
GazetteNot gazetted
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