The Saudi Central Bank held its 14th anti-money laundering seminar on March 20, 2023.
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.
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Kleptocrats of the World Have United: Author
0 Items Found
|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|