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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
أصدرت هيئة التأمين قراراً بفرض غرامة مالية بقيمة 480,000 ريال سعودي على شركة تقديم خدمات دعم التأمين، وذلك لمخالفتها التعليمات المتعلقة باشتراطات مكافحة غسل الأموال وتمويل الإرهاب
No action neededAwareness
PublishedDate unconfirmed
Effective—
GazetteNot gazetted
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