In Presence of SAMA Governor: AMLPC Holds its Monthly Meeting

بحضور معالي محافظ البنك المركزي السعودي.. اللجنة الدائمة لمكافحة غسل الأموال تعقد اجتماعها الشهري

In the presence of SAMA Governor Ayman Al-Sayari, Chairman of the Permanent Committee for Anti-Money Laundering (AMLPC), the Committee held its monthly meeting No. 7-1444 on 23/7/1444 AH corresponding to 14/2/2023, at SAMA's headquarters, with representatives of all member entities attending. The meeting discussed mechanisms for enhancing recovery of illicit assets as an FATF priority adopted in its April 2022 ministerial statement, money laundering risks and emerging threats, and the results of a 2023 training needs survey.

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