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Ministerial Decision

Presidency of State Security: Decision 266507 Updating the Executive Regulation of the Anti-Money Laundering Law

Arabic

The Head of State Security,

based on the powers entrusted to him by law,

based on the Anti-Money Laundering Law issued by Royal Decree D/223 dated 27 Shawwal 1447 [15 April 2026], regarding the approval of the Anti-Money Laundering Law, and after perusal of article 50 of the same law, which stipulates the following: “The Head of State Security shall issue and amend the regulation, in agreement with the Minister of Finance, the Attorney General, and the Governor of the Central Bank”,

after perusal of our Telegram 14525 dated 19 Safar 1439 [8 November 2017], regarding the approval of the Executive Regulation of the Anti-Money Laundering Law,

and Administrative Decision 98752 dated 12 Jumada Al-Awwal 1446 [14 November 2024], regarding the amendment of Article 17(1)(r) of the Executive Regulation of the Anti-Money Laundering Law,

and in pursuance of public interest,

hereby decides

First

The Executive Regulation of the Anti-Money Laundering Law is hereby updated in accordance with the form attached.

Second

This decision comes into force on its date.

Third

The competent authorities shall implement this decision, each within its mandate.

May Allah provide success.

Head of State Security
Abdulaziz bin Mohammed Al-Huwairini

Issued on: 9 Dhu Al-Hijja 1447
Corresponding to: 26 May 2026

Published in Umm Al-Qura 5167 issued on 26 June 2026.