Insurance Authority (IA) · Violation

Insurance Authority Imposes a Financial Fine of SAR 300,000 (Three Hundred Thousand Saudi Riyals) on One of the Insurance Support Services Practitioners Companies for Violating the Instructions on Anti-Money Laundering and Terrorism Financing Requirements

لمخالفتها التعليمات الخاصة بمتطلبات مكافحة غسل الأموال وتمويل الإرهاب هيئة التأمين تفرض غرامة مالية قدرها (300,000) ثلاثمائة ألف ريال سعودي بحق إحدى شركات مزاولي الخدمات المساندة للتأمين

No action neededAwareness

PublishedAugust 18, 2026

Effective—

GazetteNot gazetted

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Insurance Authority Imposes a Financial Fine of SAR 300,000 (Three Hundred Thousand Saudi Riyals) on One of the Insurance Support Services Practitioners Companies for Violating the Instructions on Anti-Money Laundering and Terrorism Financing Requirements

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