Tuesday, October 20, 2020

FATF discusses report on Saudi Mutual Assessment

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RIYADH — The Financial Action Task Force (FATF), in its joint meeting with the Financial Action Task Force for the Middle East and North Africa (FATF-MENA), held in Paris from June 24 to 29, discussed the Kingdom’s mutual assessment report on AML/CFT and the proliferation of armaments prepared by […]

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