Month: June 2018

KSA’s bid for permanent membership in global anti-terror finance task force discussed

Sat, 2018-06-30 21:59 JEDDAH: The Financial Action Task Force (FATF) has discussed Saudi Arabia’s mutual evaluation report on anti-money laundering and combating the financing of terrorism and weapons proliferation during its joint meeting with the Middle East and North Africa Financial Action Task Force (MENAFATF), which concluded in Paris recently. The report was prepared by […]