Service Directory
Suspicious Transactions Report
Report any suspicious or unusual transactions or attempted transactions by commercial registration holders or compliance officers. This applies as long as there is any doubt or discomfort for any reason related to the transaction, regardless of its value.
Service Conditions
Channels for reporting suspicious transactions in the auditing sector and the gold and jewelry selling sector:
- 1- SIJILAT
- 2- Email
Channels for reporting suspicious transactions in other sectors:
- 1- Email
Required Attachments
- fill out Suspicious Transaction Report form
- Any supporting documents for the report
Legal Regulations
- Ministry of Industry, Commerce and Tourism Resolution No. (103) of 2021 on measures to ban and combat money laundering, terrorism financing and illegal transfer of funds across borders for licensees to sell and Commerce gold and jewellery, auditing accounts, freezing rules, lifting the freeze and prohibiting the dealing of persons or entities on terrorist lists , View Document
- LEGISLATIVE DECREE NO. (4) OF 2001 WITH RESPECT TO PROHIBITING AND COMBATING MONEY LAUNDERING AND TERRORISM FINANCING AND ITS AMENDMENTS , View Document
Service Provider
Ministry of Industry and Commerce
