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Anti-Money Laundering Permanent Committee Concludes 2nd Phase of Training 106 Specialists in Financial Investigation of ML
01/24/2023
With the Participation of (28) Experts.. The Anti-Money Laundering Permanent Committee (AMLPC) Hosts a Joint Assessor Training on Anti-money Laundering and Combating the Financing of Terrorism and Proliferation
07/26/2022
With the participation of a group of distinguished experts... The 13th Compliance and Anti-Money Laundering Forum
02/08/2022
13th Compliance and Anti-Money Laundering Seminar to be Held Under the Auspices of the Governor of the Saudi Central Bank
01/19/2022
Participation of 50 Specialists in a Workshop on "Financial Investigations Related to Trade-Based Money Laundering Crimes"
01/10/2022
Workshop on Financial Investigations Related to Money Laundering Crimes Linked to Smuggling
12/02/2021
A Workshop on Financial Investigations related to Money Laundering Crimes linked to Corruption
12/02/2021
Participation of 35 Specialists in a Workshop on Financial Investigations Related to Trade-Based Money Laundering Crimes
12/02/2021
Participation of 33 Experts in Workshop on "Financial Investigations Related to Money Laundering Crimes Linked to Smuggling"
08/10/2021
A total of (12) employees of the Secretariat of the Anti-Money Laundering Permanent Committee (AMLPC) and the Anti-Money Laundering and Combating Terrorist Financing Department participated in “FATF Standards Training Course”.
07/15/2021
Items 1-10 of 35
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28-January-2023
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Chairman of AMLPC Opens a Workshop on the Preparation for Mutual Evaluation in cooperation with FATF and MENAFATF
Chairman of AMLPC Opens the 9the compliance and anti-money laundering seminar
Honouring of the Members and Secretariat of the Anti-Money Laundering Permanent Committee by His Excellency the Governor
Anti-Money Laundering Permanent Committee’s Participation in the Third Plenary Meeting of FATF-XXVIII
Chairman of AMLPC opens the Money Laundering and Terrorist Financing National Risks Assessment Workshop
(FATF) DISCUSSES THE KINGDOM’S MUTUAL EVALUATION REPORT IN THE FIELD OF ANTI-MONEY LAUNDERING (AML), COMBATING FINANCING OF TERRORISM (CFT) AND PROLIFERATION
The 10th Compliance and Anti Money Laundering Seminar
ANTI-MONEY LAUNDERING PERMANENT COMMITTEE AND INTERNATIONAL MONETARY FUND ORGANIZE A WORKSHOP ON "FINANCIAL INTELLIGENCE OF MONEY LAUNDERING CRIMES" IN RIYADH
THE KINGDOM AFFIRMS ITS ATTENTION TO AML/CFT
SAUDI ARABIA FULL MEMBER OF THE FINANCIAL ACTION TASK FORCE (FATF)
The Kingdom's Accession to the FATF will Enhance its Role in International Forums
IMCTC Organizes Symposium on Importance of Fighting Terrorism Financing
Workshop on ML Investigation and the Search in the Open Sources
Workshop on Conducting ML Investigations Associated with Procurement Fraud Cases
Money Laundering Offenses Pose a Serious Risk to the Economic and Social Aspects of Any Country
Workshop on “Trade-based Money Laundering”
FATF 1st Follow-up Report of the Kingdom of Saudi Arabia in the field of Combating Money Laundering and Financing Of Terrorism and Proliferation
Workshop on "Investigations of money-laundering cases related to tax evasion"
The Anti-Money Laundering Permanent Committee issues its Annual Report (2019)
The 12th Compliance and Anti-Money Laundering Forum to be held under the auspices of the Governor of the Central Bank of Saudi Arabia
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