Saudi Arabia Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Saudi Central Bank, Standing Committee

Primary Legislation

enabled by the 2022 Law of Payments and Payment Providers, Royal Decree M/20 (AML/CFT): General transaction reporting. (https://zipmex.com/, Royal Decree No. M/1 dated 21/2/1416H, The Law of Tradenames, also issued by Royal Decree No. (M/83) dated 19/3/1446H,, Article (15) of the Commercial Register Law provides for suspension of registrat, The Civil Status Law, the Residency Law, and the Commercial Register Law collect, Royal Decree No. M/83, Implementation of the Provisions of the Commercial Register Law and the Law of T

Travel Rule

Adopted — Threshold: Implemented

Key Facts

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