Saudi Arabia hosts Paris meeting on financial crime

Saudi Arabia, represented by the Saudi Central Bank (SAMA), chaired the annual meeting of the Guidance Committee of the Anti-Money Laundering and Countering the Financing of Terrorism Trust Fund, held in Paris with the participation of representatives from 12 countries and international organizations. The fund, launched in 2009, aims to support countries in strengthening their frameworks for combating financial crimes, enhancing transparency and integrity in the financial sector through the development of legislation and regulatory capacities, and setting policy priorities to ensure compliance with international standards.

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