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الرئيسية
Official Saudi Arabia site for anti-money laundering efforts, offering reports, guidelines, and news on financial crime prevention.
Access official AML reports and guidelines
This website serves as the official platform for Saudi Arabia's efforts against money laundering and terrorism financing. You can find important updates, national risk assessments, and annual reports that detail the country’s policies and actions in this area. It’s designed to inform both the public and professionals about regulatory frameworks and ongoing initiatives.
On the site, you’ll also find guidance documents and news about workshops and events related to financial crime prevention. Whether you’re a government official, financial institution, or a concerned citizen, the site provides clear resources and the latest information on combating illicit financial activities.
The platform is user-friendly and offers content in Arabic with links to English pages, making it accessible to a wider audience. It’s a valuable resource if you want to stay informed about Saudi Arabia’s compliance with international standards and its national strategies for anti-money laundering.
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