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Insurance Authority (IA) · Press Release
For Violating Anti-Money Laundering and Counter-Terrorist Financing Requirements, Insurance Authority Imposes Financial Penalty of SAR 875,000 on an Insurance Company
فرضت هيئة التأمين غرامةً ماليةً بمبلغ 875,000 ريال سعودي على شركة تأمين لمخالفتها اشتراطات مكافحة غسل الأموال وتمويل الإرهاب
No action neededAwareness
PublishedMay 20, 2026
Effective—
GazetteNot gazetted
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