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Regulations
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E-banking Rules
List of licensed money exchangers
AML/CFT Instructions for Financing Companies
Rules Governing Anti-Money Laundering & Combating Terrorist Financing
Compliance Manuel For Banks Working In SAUDI ARABIA
The Management of Operational Risk Through Appropriate Insurance Schemes
Manual of Combating Embezzlement & Financial Fraud & Control Guidelines
Anti-Money Laundering and Counter-Terrorism Financing Instructions For Financing Companies
Guidelines for Prevention of Fraud
Rules Governing the Opening of Bank Accounts & General Operational Guidelines in Saudi Arabia
Rules Governing the Reproduction of Currencies in the Kingdom of Saudi Arabia
Regulations for Consumer Credit
The Saudi Arabian Monetary Agency (SAMA) has reduced its repo rate to 3 percent and the cash reserve requirement on demand deposits to 7 percent.
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