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Saudi Arabia leads Paris anti-money laundering meet

Saudi Arabia leads Paris anti-money laundering meet

Saudi Arabia, represented by the Saudi Central Bank "SAMA," chaired the annual meeting of the Steering Committee of the Trust Fund for Anti-Money Laundering and Countering the Financing of Terrorism, affiliated with the International Monetary Fund, in Paris. The meeting was attended by representatives from 12 donor countries along with international organizations, with the aim of strengthening anti-money laundering and counter-terrorism financing frameworks and enhancing the regulatory and legislative capabilities of the beneficiary countries. The fund's goal is to support countries in improving the integrity and stability of their financial systems by identifying policies and priorities in collaboration with donor countries and the IMF.

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