​​The General Secretariat of the Anti-Money Laundering Permanent Committee organized several awareness workshops for the public and private sectors in Riyadh from 22-26/04/1447H (corresponding to 14-18/09/2025).

These workshops aimed to raise awareness among specialists of these entities and enhance compliance with relevant international standards. The sessions addressed several topics, including due diligence for high-risk clients, reporting suspicious transactions, sector-based risk assessment, and the risks of TF/PF targeted financial sanctions evasion.

These efforts are an extension of the Kingdom's commitment to strengthening its national system for combating financial crimes and affirming the effective partnership between government authorities and private sector entities to achieve the highest levels of compliance with the relevant international standards and requirements.​
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