🇸🇦

MIDDLE EAST · JURISDICTION PROFILE

Saudi Arabia

Restricted Travel Rule: None
Regulator(s)SAMA ↗ · CMA ↗
FrameworkNo dedicated regime
Travel RuleNone
FATF statusNot listed

Overview

Saudi Arabia has not introduced a dedicated crypto-asset licensing regime, and authorities have warned the public against speculative trading. The central bank (SAMA) is exploring a wholesale CBDC and tokenisation, and a framework may follow.

Regulatory framework

No specific VASP framework; general financial-services and AML law applies. CBDC and tokenisation work is at the pilot stage.

Licensing & authorisation

There is no crypto-specific licence; unauthorised financial services are prohibited.

AML & Travel Rule

General AML/CFT law applies; there is no VASP-specific Travel Rule regime.

Track developments

This jurisdiction isn't yet on the live wire (its regulator doesn't publish a machine-readable feed) — follow the regulator directly.

REGULATOR NEWS →

Sources & official links

← All jurisdictions