Saudi Arabia Crown Prince MBS authorizes minister to sign MoU on energy cooperation with Pakistan
Crown Prince reassures Saudi people about King Salman's good health
Source: samaa.tv
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Iraq, Saudi Arabia sign Memorandum of Understanding to combat corruption
Iraq and Saudi Arabia have signed a Memorandum of Understanding to combat corruption, amid an ongoing drive to tackle such practices in the region. According to the Saudi Press Agency...
Source: middleeastmonitor.com
Oman participates in Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units
Oman participates in Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units
Source: timesofoman.com
Saudi Arabia Launches Training Program to Combat Money Laundering, Terrorism Financing
Saudi Arabia has unveiled a new training program to fight money laundering and terrorism financing. The initiative targets leaders in financial and non-financial sectors across the country. The announcement was made during the "Arab Forum for Anti-Corruption Agencies and Financial Intelligence Units," a two-day event sponsored by Prince Mohammed bin Salman, Crown Prince and Prime Minister of Saudi Arabia, in Riyadh.
Source: aawsat.com
EU Passed New Anti-Money Laundering Regulation: Here's What it Means to Crypto
The European Union (EU) has formally passed a new anti-money laundering regulation (AMLR), applicable to all crypto-asset service providers (CASPs). The laws would provide more powers to Financial Intelligence Units (FIUs) to detect and combat money laundering and terrorist financing. Per a Wednesday’s announcement, the package of legislations would impact crypto exchanges, brokers, regulated under MiCA (Markets in Crypto-Assets Regulation). These laws include “enhanced due diligence measures,”
Source: wn.com