"Commerce" Organizes an Anti-Money Laundering and Terrorism Financing Workshop for Precious Metals Business Practitioners in the Eastern Province

التجارة" تنظم ورشة عمل مكافحة غسل الأموال وتمويل الإرهاب لمزاولي نشاط المعادن الثمينة في الشرقية

On Wednesday, 3 December 2025 (12 Jumada al-Thania 1447 AH), the Ministry of Commerce, in cooperation with the General Directorate of Financial Intelligence and the Permanent Committee for Combating Terrorism and Its Financing, organized a virtual workshop targeting precious metals and gemstones business practitioners in the Eastern Province. The workshop covered two main themes: mechanisms for reporting suspicious transactions—including improving reporting quality and registering on the 'Taqassi' platform—and the application of targeted financial sanctions related to terrorism financing. The initiative forms part of the Ministry of Commerce's ongoing efforts to raise private-sector awareness of regulatory updates and compliance with anti-money laundering and terrorism financing requirements.

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