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Insurance Authority (IA) · Press Release
For Violating Anti-Money Laundering and Counter-Terrorism Financing Requirements Insurance Authority Imposes a Financial Penalty of SAR 650,000 (Six Hundred and Fifty Thousand Saudi Riyals) on an Insurance Company
أصدرت هيئة التأمين قراراً بفرض غرامة مالية بمبلغ 650,000 ريال سعودي (ستمائة وخمسون ألف ريال سعودي) على إحدى شركات التأمين لمخالفتها اشتراطات مكافحة غسل الأموال وتمويل الإرهاب
No action neededAwareness
PublishedDate unconfirmed
Effective—
GazetteNot gazetted
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