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The Saudi Monetary Agency (SAMA) has issued a decree canceling the authorization to transfer funds inside and outside the Kingdom to the company Saeed Mohammed Ali Al-Amoudi & Partners .
The Company explained that the cancellation would concern its head office and its affiliates (A), with the modification of its classification in category (B) and the continuation of the licensing of others. activities of the company.
She added that the decision was based on the company's violations of the provisions of the Anti-Money Laundering Act and its Regulations, the Counter-Terrorism Regulation and the Financing and Financing Financing Regulations. implementation of the Terrorist Financing and Money Laundering Regulations and rules governing the conduct of fund – trading activities.
He invited all clients with outstanding rights and claims to review the company in this regard and, if he does not respond, apply within three months from the date of the announcement. to the protection service for clients of the institution, via the website "SAMA CARE" or by calling the toll-free number (8001256666)
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