Saudi Arabian Monetary Agency

Banking Control è Guidelines and Procedure

Warning Against Dealing with non-licensed Money Exchangers (6/1/2009)
Anti Money Laundering & Combating Terrorism Financing Rules for Insurance Companies (29/11/2008)
Guidelines for Prevention of Fraud (New)
Rules Governing the Reproduction of Currencies in the Kingdom of Saudi Arabia
Regulations for Consumer Credit
A Collection Of The Monetary And Banking Laws And Reglations Book .
Initiatives And Actions Taken by Saudi Arabian Monetary Agency And Money Laundering
Anti Money laundering ("AML") Law
Guide for Anti Money Laundering Law
Law on Supervision of Cooperative Insurance Companies
The Governor's Speech in the 1^st Asian Regional Meeting on Cooperation between Agencies &Banking Financial Institutions." In Arabic language"
Guidelines for Safety & Security
Guidelines for Banks in Saudi Arabia for Organizing Audit Committee
Accounting Standards for Commercial Banks
The Management of Operational Risk Through Appropriate Insurance Schemes
Rules Governing the Opening of Bank Accounts and General Operational Guideline.
Internal Control Guidelines for Commercial Banks Operating in the Kingdom of Saudi Arabia
Internet Banking Security Guidelines