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The Kingdom hosts the 39th General Meeting of the Middle East and North Africa Financial Action Task Force

News Anti-money laundering General Updates
Date: 24th Nov, 2024 Source: National Committee for Combating Money Laundering and Terrorism Financing (NCCMLTF) Country: Saudi Arabia Original Source

Brief

"On November 16, 2024, the Saudi Central Bank hosted the 39th General Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) and related working groups in Riyadh. The meeting, which lasted six days under the presidency of Yemen's Republic, brought together senior officials from member and observer countries, as well as regional and international organizations to enhance efforts against money laundering, terrorism financing, and arms proliferation."

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

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