Saudi Arabia's updated AML rules offer greater clarity for firms on compliance obligations
Published on: Monday 03 August 2026
Saudi Arabia's updated anti-money laundering (AML) implementing regulations provide much greater operational detail for firms on how AML controls are expected to work in practice, particularly in relation to customer onboarding, beneficial ownership verification, wire transfers, group-wide compliance programmes and digital payment services, experts have said.
News source: https://www.pinsentmasons.com/out-law/news/saudi-arabia-updated-aml-rules-compliance-obligations
