"Commerce" and "Financial Investigations and" the Anti-Terrorism and Its Financing Committee organize an anti-money laundering and terrorism financing workshop for precious metals activity practitioners

"التجارة " و "التحريات المالية و" لجنة مكافحة الإرهاب وتمويله" تنظم ورشة مكافحة غسل الأموال وتمويل الإرهاب لمزاولي نشاط المعادن الثمينة

The Ministry of Commerce, in cooperation with the General Directorate of Financial Investigations and the Permanent Committee for Combating Terrorism and Its Financing, organized a remote workshop on Wednesday, 12 November 2025, for practitioners of precious metals and gemstones activity. The workshop covered two topics: reporting suspicious transaction reports, and applying targeted financial sanctions related to terrorism financing. The workshop aims to raise traders' awareness of regulatory updates and achieve the highest level of compliance in the field of anti-money laundering, terrorism financing, and proliferation financing.

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