Chairman of AMLPC opens the Money Laundering and Terrorist Financing National Risks Assessment Workshop

On Sunday, October 8th 2017, in the headquarter of the Institute of Finance in Riyadh, the Governor of the Saudi Arabian Monetary Authority (SAMA), the chairman of the Anti-Money Laundering Permanent Committee (AMLPC), Dr. Ahmed AlKholifey opened the Money Laundering and Terrorist Financing National Risks Assessment Workshop organized by the AMLPC in cooperation with the Permanent Committee for Countering Terrorism (PCCT). The National Risk Assessment Working Teams and private sector participated in this workshop.

 

The workshop aims to discussing the Strategic objectives and the National Plan to execute these objectives according to the outcomes of the ML/TF National Risk Assessment. The workshop hosted by the AMLPC in the Institute of Finance's premises from 8-12 October 2017.

18-June-2019