Regulation, Risk & Compliance
Uncategorized
Saudi Arabia: New rules to help regulate money exchange business
The Saudi Monetary Authority has issued new rules regulating the money exchange business in the kingdom, to combat money laundering and funding of terrorism and to help protect the rights of clients. The regulation, which will come into effect after 30 days, allows hotels, hotel apartments, and tourist offices to…
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Click here to read the full story: Gulf News