VOL. XLVII
No 15
12-April-2004
SAUDI ARABIA
REGIONAL BANKING
SAMA Continues Freezing Accounts Which Ignore Information Updating Requirements
Khalid Abu 'Ubaid, the head of the Saudi Arabian Monetary Agency (SAMA) committee for tackling financial crime and money laundering has said that the kingdom is continuing to freeze accounts which do not comply with its information requirements. Regulations regarding money laundering and terrorism financing were put in place in Saudi Arabia (and in other parts...
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