Saudi CME-2B Practice Questions - Saudi CME-2B - Compliance And AML CTF Rules And Regulations (Saudi CMA) Exam

Under the Saudi AML framework, when must a financial institution file a suspicious transaction report?

Only when the transaction exceeds SAR 60,000 Whenever there are reasonable grounds to suspect money laundering, regardless of the amount Only after a court has issued a freezing order Only at the end of each calendar quarter

Correct Answer:

Whenever there are reasonable grounds to suspect money laundering, regardless of the amount

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