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Insurance Authority (IA) · Press Release
Due to violations of the Anti-Money Laundering and Counter-Terrorism Financing requirements, the Insurance Authority imposes a fine of SAR 300,000 on an insurance company
فرضت هيئة التأمين غرامةً مالية بمبلغ 300,000 ريال سعودي على إحدى شركات التأمين بسبب مخالفات اشتراطات مكافحة غسل الأموال وتمويل الإرهاب
No action neededAwareness
PublishedDate unconfirmed
Effective—
GazetteNot gazetted
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