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Saudi Central Bank (SAMA) · Press Release
Permanent Committees Discuss Means of Developing and Enhancing AML/CFT/CPF Systems
اجتماع تنسيقي للجان الدائمة يبحث سبل تطوير وتعزيز نُظم مكافحة غسل الأموال وتمويل الإرهاب وتمويل انتشار التسلح
No action neededAwareness
A coordination meeting of the permanent committees was held to discuss means of developing and enhancing systems for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation.
PublishedSeptember 21, 2023
Effective—
GazetteNot gazetted
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