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آخر الأخبار
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About committee

​ Over the past decade, the Kingdom of Saudi Arabia has undertaken a number of anti-money laundering initiatives and measures. It has been in the forefront amongst the active participating countries in combating money laundering and its related activities. The Kingdom derives its attitude towards anti-money laundering from its commitment to the Islamic Sharia’a teachings, domestic regulations and international recommendations equally. ​
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18-June-2019