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Saudi Organization for Chartered and Professional Accountants (SOCPA) · Press Release
The Accounting Excellence Forum Reviews the Role of Oversight in Combating Money Laundering and Financial Fraud
ملتقى التميز المحاسبي يستعرض دور الرقابة في مكافحة غسل الأموال والاحتيال المالي
No action neededAwareness
The third dialogue session at the Accounting Excellence Forum addressed the role of oversight in strengthening the anti-money laundering and financial fraud system.
PublishedMay 13, 2026
Effective—
GazetteNot gazetted
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