Saudi Arabia is ranked first among Arab countries and 10th among G20 countries in the Financial Action Task Force (FATF) report on its compliance with international resolutions on combating money laundering and terror financing.
Arab News
Saudi Arabia is ranked first among Arab countries and 10th among G20 countries in the Financial Action Task Force (FATF) report on its compliance with international resolutions on combating money laundering and terror financing.
Arab News