Insurance Authority (IA) · Technical Regulation

For Violating Anti-Money Laundering and Counter-Terrorism Financing Requirements Insurance Authority Imposes a Financial Penalty of SAR 300,000 (Three Hundred Thousand Saudi Riyals) on One of the Insurance Support Service Providers

فرضت هيئة التأمين غرامةً ماليةً بمبلغ 300,000 ريال سعودي (ثلاثمائة ألف ريال سعودي) على أحد مزودي خدمات دعم التأمين لمخالفته اشتراطات مكافحة غسل الأموال وتمويل الإرهاب

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For Violating Anti-Money Laundering and Counter-Terrorism Financing Requirements Insurance Authority Imposes a Financial Penalty of SAR 300,000 (Three Hundred Thousand Saudi Riyals) on One of the Insurance Support Service Providers

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