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Saudi Central Bank (SAMA) · Press Release

Saudi Arabia Chairs AML/CFT Trust Fund Steering Committee Meeting in Paris

المملكة تترأس اجتماع اللجنة التوجيهية للصندوق الاستئماني لمكافحة غسل الأموال وتمويل الإرهاب في باريس

No action neededAwareness

Saudi Arabia, represented by the Saudi Central Bank (SAMA), chaired the annual meeting of the Steering Committee of the IMF's AML/CFT Trust Fund, held Saturday, June 20, 2026, in Paris. The meeting, organized by SAMA, brought together representatives of 12 donor countries -- Canada, France, Germany, Japan, Korea, Luxembourg, the Netherlands, Qatar, Saudi Arabia, Switzerland, the United Kingdom, and Italy -- alongside the IMF and observer organizations including the FATF, OECD, UNODC, World Bank, and the Egmont Group. The Trust Fund, launched in 2009, funds technical assistance and capacity-building for countries combating money laundering and terrorist financing.

PublishedJune 20, 2026
Effective
GazetteNot gazetted
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