Tag: what-changed
2 posts · what-changed
Fifteen days apart at the end of 2025, two Saudi financial supervisors each put out a targeted financial sanctions rulebook. The Saudi Central Bank (SAMA) issued its Rules for the Implementation of Targeted Financial Sanctions by circular No. (472035766),…
If your UAE AML policy still cites Cabinet Decision No. (10) of 2019 — the implementing regulation of Decree-Law No. (20) of 2018 — it cites an instrument that no longer exists. The CBUAE Rulebook records its status as Repealed.
A working session with your compliance team, then a walkthrough against your own risk appetite: the lifecycle end to end, scoring weights set to your policy, and a review of the audit trail the system produces.
