Anti-Money

Choose a Bank of your choice. Discuss the Insurance Licensing Guidelines and Minimum Criteria published by SAMA.

Assignment Questions Explain the following banking laws in the context of Saudi Arabia. 1.1.   Banking Control Law [2 Marks] 1.2.   Anti-Money Laundering Law [2 Marks] Explain the following Finance laws in the context of Saudi Arabia. 2.1.   Regulation of the Finance Companies [2 Marks] 2.2.   Regulation of the Real Estate Finance […]

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