FATF EVALUATION REPORT: SAUDI ARABIA’S MEASURES TO FIGHT MONEY LAUNDERING AND THE FINANCING OF TERRORISM AND PROLIFERATION

On 24th September, FATF released a mutual evaluation report on Saudi Arabia saying that it is achieving good results in fighting terrorist financing, but needs to focus more on pursuing larger scale money launderers and confiscating their assets.

saudi

http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-saudi-arabia-2018.html

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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