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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 910,000 on an Insurance Company
لمخالفتها التعليمات الخاصة بمتطلبات مكافحة غسل الأموال وتمويل الإرهاب هيئة التأمين تفرض غرامة مالية قدرها (910,000) ريال سعودي بحق إحدى شركات التأمين
No action neededAwareness
PublishedAugust 16, 2026
Effective—
GazetteNot gazetted
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