VOL. XLV
No 46
18-November-2002
SAUDI ARABIA
SAMA Tightens Regulations For Bank Dealings In Saudi Arabia
The Saudi Arabian Monetary Agency (SAMA) has issued a new circular to all commercial banks in the kingdom instructing them to apply stricter rules in dealing with individual or corporate clients. Commenting on the circular, a number of Saudi bankers told the Saudi daily Arab News of 12 November that there was nothing new in the measures taken by SAMA to prevent money laundering and other...
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