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Asharq Al-Awsat

Business

Riyadh - Asharq Al-Awsat

Saudi Arabia Works on Strengthening Legislation Frameworks to Combat Money Laundering

Saudi Arabia Kingdom Riyadh Terrorism

The 14th Compliance and Anti-Money Laundering (CAML) seminar was held on Monday in Riyadh, Saudi Arabia (Asharq Al-Awsat)

Saudi authorities have been keen on strengthening legislative and regulatory frameworks to combat money laundering crimes, confirmed Deputy Governor for Supervision at the Saudi Central Bank (SAMA) Yazeed AlSheikh.

Speaking at the 14th Compliance and Anti-Money Laundering (CAML) seminar in Riyadh, AlSheikh reaffirmed that the Kingdom attaches great importance to combating financial crimes, including money laundering and terrorism financing.

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