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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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Based on the Outcomes from (
FATF
)
+
Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the DPRK.
1- Democratic People's Republic of Korea (DPRK)
2- Iran
For more information, please visit the below link:
Click here
+
Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction
1- Myanmar
For more information, please visit the below link:
Click here
+
Jurisdictions Under Increased Monitoring
1- Albania 2. Barbados 3. Burkina Faso 4. Cambodia 5. Cayman Islands 6. Democratic Republic of the Congo 7. Gibraltar 8. Haiti 9. Jamaica 10. Jordan 11. Mali 12. Morocco 13. Mozambique 14. Panama 15. Philippines 16. Senegal 17. South Sudan 18. Syria 19. Tanzania 20. Turkey 21. Uganda 22. United Arab Emirates 23. Yemen
For more information, please visit the below link:
Click here
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28-January-2023
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AML
>
Anti-Money Laundering Committee
>
High Risk Countries
Anti-Money Laundering Committee
Recent
About Us
FATF
Links
Contact Us Information
Contact Us
news
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
Home
Rules and Regulations
Site Map
Awareness Guidelines
Guidance Reports
Mutual Evaluation
High Risk Countries
Currently selected
National Risk Assessment
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About
Event Details
