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Saudi Arabia Leads AML Fund Meeting
Saudi Arabia chaired, represented by the Saudi Central Bank (SAMA), the annual meeting of the Steering Committee of the International Monetary Fund to support the fight against money laundering and terrorism financing, held in Paris. The meeting was attended by representatives from 12 donor countries, along with international organizations such as the Financial Action Task Force (FATF) and the Organisation for Economic Co-operation and Development (OECD). The aim was to strengthen the frameworks for combating money laundering and terrorism financing and to enhance the capabilities of beneficiary countries in improving their financial and regulatory systems.
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