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AMLAnti-Money Laundering Committeenews

AllNews

Under the Chairmanship of SAMA Governor, the Permanent Committees Discuss Means of Developing and Enhancing of AML/CFT/CPF Systems
09/25/2023
The 14th Compliance and Anti-Money Laundering Seminar took place with the attendance of 500 specialists
03/23/2023
Under the Patronage of SAMA Governor and Organized by AMLPC, Experts Discuss Financial Crimes through Five Scientific Sessions at International Seminar in Riyadh.. this March
03/09/2023
AMLPC’s Participation in the February 2023 FATF Plenary Meeting
03/05/2023
In Presence of SAMA Governor: AMLPC Holds its Monthly Meeting
02/20/2023
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

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