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”.

7/15/2021 12:00 AM

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".  The course that was held jointly by the Secretariat of the Financial Action Task Force (FATF) and the Secretariat of the Financial Action Task Force for the Middle East and North Africa (MENAFATF)lasted two weeks from 6/27/2021 until 7/8/2021 (corresponding to 17/11/1442H - 28/11/1442H).

The course was led by trainers from the secretariats of the two groups, and aimed to enhance the participants' understanding of the FATF standards on combating money laundering and terrorist financing, and implementing effective measures to combat money laundering and terrorist financing. This training course is one of a number of specialized courses that will be held during the next few months, which the AMPLC Secretariat seeks to prepare for in the expectation to enhance the level of competence and knowledge of the concerned employees in the Saudi Central Bank (SAMA).

 

 

 


18-May-2022