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HomePoliticsSaudi Arabia amends anti-money laundering regulations, lowers passenger declaration threshold to 40,000...

Saudi Arabia amends anti-money laundering regulations, lowers passenger declaration threshold to 40,000 SAR

The Saudi Public Prosecution has introduced a major amendment to the executive regulations of its anti-money laundering system to enhance its effectiveness, lowering the declaration threshold for cash and valuables carried by travelers to 40, 000 Saudi Riyals. According to a social media post on X by. .

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