Fraud & Ethics
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SAMA chief reasserts KSA’s commitment to global AML
“Saudi Arabia’s role and commitment in the Anti Money Laundering (AML) area is evident on the local and international levels. The Kingdom has invested significant resources to tackle AML challenges including the most recent amendments concerning the local AML regulations. In November 2013, the government also issued a resolution announcing…
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Click here to read the full story: Saudi Gazette