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Gentlemen/ Respected members of the Najran Chamber
May the peace, blessings, and mercy of God be upon you,,,
Reference to the letter of the Union of Saudi Chambers No. (45102817) dated (06/27/5144 AH), which indicates that the Union received the Ministry of Commerce’s letter No. (19978) and the date (6/24/1445 AH), in which reference is made to Royal Decree No. (M/20) and the date (5/2/1439 AH) decided to approve the anti-money laundering system, as stated in Article (24/d) of the system, which states: “In the course of performing their duties, the supervisory authorities shall take the following measures: D- Issuing instructions, rules, guidelines, or any tools.” Others for financial institutions, designated non-financial businesses and professions, and non-profit organizations, in implementation of the provisions of the system, and further to the Ministry’s letter No. (9822) dated (5/3/1440 AH)
Regarding the guide to combating money laundering for precious metals and gemstones, the Ministry would like to circulate the guide to combating money laundering and terrorist financing for traders of precious metals and gemstones after updating.
Therefore, we will inform you of this for your information and information, and the evidence can be obtained by scanning the code below.
Please accept our regards,,,
Acting Secretary-General
Hamad bin Mani Al Mansour
