Within less than 72 hours from receiving a notification, the security authorities, in cooperation with the Saudi Arabian Monetary Agency (SAMA) security authorities and banks
On the conclusion of the visit of FATF's President, Mr. Roger Wilkins at the top of a high-ranking delegation to Saudi Arabia, he stated:
"The FATF has invited
Under the auspices of the Governor of the Saudi Arabian Monetary Agency Dr. Fahad Abdullah Al-Mubarak, the third Saudi Insurance Symposium entitled "The Present and Future"
SAMA has recently issued the first update on ‘Regulations for the Issuance and Operations of Credit and Charge Cards’ that supersedes the ‘Regulations for Issuance and Operations o...