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Saudi FM meets with Slovenian counterpart

Saudi FM meets with Slovenian counterpart
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World bankDistrict of columbiaUnited statesSaudi arabiaAr riyaIslamic republic of mauritaniaElzbieta frankow jaskiewiczJawhar nfissiDaniel glaserYasmine el tohamyKhadija aliSuliman aljabrinMohamed allal al kahilFinancial action taskEgmont group of financial intelligence unitsArab forum of anti

Designer unveils collection inspired by Al-Balad

Designer unveils collection inspired by Al-Balad
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United statesSaudi arabiaWorld bankDistrict of columbiaAr riyaIslamic republic of mauritaniaElzbieta frankow jaskiewiczJawhar nfissiMohamed allal al kahilSuliman aljabrinKhadija aliYasmine el tohamyDaniel glaserMoney laundering permanent committeeFinancial action taskEgmont group of financial intelligence units

Arab forum targets illicit financial networks

Arab forum targets illicit financial networks
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Ar riyaSaudi arabiaWorld bankDistrict of columbiaUnited statesIslamic republic of mauritaniaKhadija aliDaniel glaserMohamed allal al kahilJawhar nfissiSuliman aljabrinElzbieta frankow jaskiewiczAfrica financial action taskArab forum of antiFinancial action taskMoney laundering permanent committee

Saudi Central Bank SAMA Releases Performance Report Of Finance Firms Sector And Real Estate Refinance For H1 2023

Saudi Central Bank SAMA Releases Performance Report Of Finance Firms Sector And Real Estate Refinance For H1 2023
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Saudi arabiaUnited kingdomAyman al sayariMoney laundering permanent committeePermanent committee for legal assistance requestsPermanent committee for combating terrorismFraud programGovernor of the saudi central bankMinistry of foreign affairsSaudi central bankFinancial action task forceAnti money laundering permanent committeeThursday septemberPermanent committeeCombating terrorismState security

Anti-money laundering seminar to be held under auspices of SAMA governor

This seminar is quite relevant to the financial institutions in the Kingdom of Saudi Arabia and the authorities concerned with combating money laundering and terrorist financing, which are keen to participate in the activities of this seminar.

Saudi arabiaAr riyaCity ofUnited kingdomKingdom of saudi arabiaFahad almubarakLondon stock exchange groupMoney laundering permanent committeeSaudi central bankAnti money laundering permanent committeeAnti money laundering seminarSaudi centralSaudigazette newspaperAudi sazetteSaudi arabiaKingdom of saudi arabia