Guide on Combating Money Laundering, Terrorism Financing, and Proliferation Financing

Jan. 26, 2026
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Dear Esteemed Chamber Subscribers,

May the peace, mercy, and blessings of Allah be upon you.

Asharqia Chamber extends its warmest greetings to you and would like to inform you that it has received the letter of the Federation of Saudi Chambers No. (45543994/19), dated (6/8/1447 AH), and with reference to our supplementary circular No. (1829/622/3511000/25), dated (11/12/2025), which includes the Federation’s receipt of the Ministry of Commerce telegram No. (21470), dated (25/7/1447 AH), attached to the supplementary circular No. (19978), dated (24/6/1445 AH), regarding the guide referred to in Royal Decree No. (M/20), dated (5/2/1439 AH), and the Precious Metals and Gemstones Law, its amendments, and its Implementing Regulations, and based on paragraph (d) of Article Twenty-Four of the Implementing Regulations of the Anti-Money Laundering Law and paragraph (4) of Article Eighty-Two of the Law on Combating Terrorism Crimes and Its Financing, which provide that supervisory authorities, in the performance of their duties, shall issue instructions, rules, guidelines, or other tools for financial institutions and designated non-financial businesses and professions. Attached is a copy of the guide on combating money laundering, terrorism financing, and proliferation financing for dealers in precious metals and gemstones (updated) via the following link: (http://go.ac.sa/vxs).

Please accept our sincere regards and appreciation.


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