Monday, April 19, 2021

Saudi Arabia makes war on money laundering, terror funding a top priority

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Saudi Arabia attaches great importance to combating financial crime, Adel Al-Qulish, vice chairman of the Anti-Money Laundering Permanent Committee told a workshop organized in cooperation with the International Monetary Fund (IMF) in Riyadh on Sunday.

Money laundering, terrorism funding and arms proliferation were a particular priority, priority, he said.

The Kingdom was building its capacity to develop legislative, institutional and professional measures to fight money laundering, arms proliferation and terrorism funding in accordance with international standards and requirements issued by the Financial Action Task Force (FATF) and best international practices.

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