AML/CFT for non-financial businesses · Regulatory layer

AML/CFT Supervision of Auditors, Accountants and Precious-Asset Businesses

Issues a sectoral AML/CFT supervision regulation for audit and accounting firms and businesses dealing in precious metals and valuable stones.

Material typeMinisterial Decision

Legal branchAML/CFT for non-financial businesses

Legal layerRegulatory layer

Source languageOfficial Arabic text

Review dateSeptember 13, 2026

Document overview

Issues a sectoral AML/CFT supervision regulation for audit and accounting firms and businesses dealing in precious metals and valuable stones.

Scope and exclusions

Applies to

Relevant to in-scope DNFBPs when establishing risk assessment, internal controls, customer due diligence, monitoring, reporting and supervisory engagement.

Limitations and exclusions

Does not replace AML/CFT Law 30/2016, national-committee decisions, sanctions requirements or other sector rules; the precise obligations must be checked in the official text.

Official source

Ministerial Decision 621/2022 · issued 22 December 2022 · published 25 December 2022 · Ministry of Commerce, Industry and Investment Promotion / MJLA

September 13, 2026

Open official source ↗

This editorial overview explains the instrument's subject and scope but does not replace the authoritative Arabic text or the current consolidated version.

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