Brief

"On Thursday, 21 September 2023, the Permanent Committee for Combating Money Laundering held a coordinating meeting with related committees in Saudi Arabia to discuss ways to develop and enhance systems against money laundering, terrorism financing, and weapons proliferation. The meeting aimed to strengthen cooperation and coordination among the committees, as well as increase the efficiency of public and private entities involved in combating these crimes."

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National Committee for Combating Money Laundering and Terrorism Financing (NCCMLTF)

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