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  • About FSA
    About FSA
    Establishment of the FSA FSA Objectives Strategy Board of Directors
    Executive Management The Organizational Structure Vision & Mission Roles and responsibilities
    Values
  • E-Services
    E-Services
    Individuals Dissatisfaction of Service Provided By the FSA Appeals Service Vehicle Compensation Value after Total Loss Complaint against company operating in the field of securities Help Fund Vehicle Insurance Rates
    Corporation Services Internal Auditor Accreditation Application for Adding an Activity Issuing a License for a Company Operating in the Securities Field Renewal of the license of a company operating in the field of securities (National) Legal Advisor Accreditation Securities Companies Branch License New Request
    Show All Services
  • Media Center
    Media Center
    Photos Videos News Community Participation
    Publications FAQ Children Stories
  • Licensed & Accredited
    Authorized and Accredited Persons
    Insurance Companies Insurance Brokers Insurance Agents Re Insurance Companies Health Insurance Third Party Administration Companies Working in the field of Securities Investment Funds
    Extrenal Auditors (Authorized & Accredited) Internal Auditors Capital Market Institution Legal Advisor Valuation Companies Accounting and Auditing Offices (Authorized)
  • Open Data
    Open Data
    About Open Data The Principles of Open Data Contact us About Open Data
  • Vacancies (8)
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  2. Anti-money Laundering

Anti-money Laundering

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  • AML/CFT Department
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FSA’s Role

The Financial Services Authority is one of the regulators defined  under the Anti-Money Laundering and Combating Terrorism Financing Law promulgated by Royal Decree No. 30/2016.

The law confers the FSA the powers to regulate and supervise the compliance of the financial institutions regulated by the FSA with the law, and may issue the regulations, decisions and instructions required to enforce the law. The FSA, as  regulator and supervisor  of the capital market and insurance sectors, to ensure the implementation of the Anti-Money Laundering and Combating Terrorism Law effected the following procedures:

 

  • The FSA established  Anti-Money Laundering and Combating Financing Terrorism Department to undertake the regulation and supervision to ensure compliance of all the regulated companies with the instructions related to anti-money laundering and combating financing terrorism and audit and inspect them.

 

  • The FSA issued Decision No. E/80/2021 “Instructions to the Capital Market Institutions on the Implementation of the Provisions of the Law on Combating Money Laundering and Terrorism Financing” and Decision No. E/81/2021        “ Instructions to Insurance and Takaful Companies, Brokers and Agents on the Implementation of the Provisions of the Law on Combating Money Laundering and Terrorism Financing.”
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