The Saudi Central Bank, or SAMA, highlighted a recent workshop on financial investigations related to money laundering crimes associated with smuggling, held from Aug. 1-5, 2021.
The Saudi Central Bank highlighted recent remarks by its Governor Dr. Fahad bin Abudllah Al-Mubarak and Saudi Minister of Finance Mohammed Al-Jadaan regarding the approval of licenses for two local digital banks and the overall development of the financial technology sector.
White House cancels sanctions against International Criminal Court, U.S. tax authorities subpoena AML records from cryptocurrency exchange, and more, in the midweek roundup.
Financial Times correspondent Tom Burgis spoke to senior reporter Koos Couvée about modern kleptocrats, the extent to which they have united their efforts, and aided by top attorneys and secret offshore finance, penetrated “rule of law” states in the West.
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|Compliant : 17||High : 0|
|Largely Compliant : 21||Substantial : 4|
|Partially Compliant : 2||Moderate : 4|
|Non-Compliant : 0||Low : 3|
Saudi Arabia's technical compliance was re-rated in a Jan. 17, 2020 follow-up report
|Rank : 60/141|
|Score : 5.33/10|
|Rank : 51/180|
|Score : 53/100|
|Rank : 45/133|
|Score : 67/100|