The General Secretariat of the Anti-Money Laundering Permanent Committee (AMLPC) successfully organized several awareness workshops targeting stakeholders from both the public and private sectors. These sessions took place at the Crowne Plaza Hotel in Riyadh from 13-17/11/1446H (corresponding to 11-15/05/2025), and were designed to elevate national compliance with evolving international requirements.
These workshops aimed to raise awareness among specialists in relevant government agencies and financial sectors, as well as enhance the Kingdom's commitment to international standards in combating money laundering, the financing of terrorism, and the financing of proliferation.
The sessions addressed several topics, most notably: compliance with targeted financial sanctions, the risks and patterns of proliferation financing, dealing with suspicious transactions related to terrorist financing, and risk-based oversight and supervision.
These efforts are an extension of the Kingdom's commitment to strengthening its national laws for combating financial crimes. It also exemplifies the effective partnership between governmental authorities and private sector entities in achieving the highest levels of compliance with relevant international standards and requirements.
