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KM Financial Solutions | Saudi misses out on joining anti-illicit funding body for now
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Saudi misses out on joining anti-illicit funding body for now

29 Sep Saudi misses out on joining anti-illicit funding body for now

Posted at 11:33h in News by
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Saudi Arabia has missed out on
gaining full membership of the Financial Action Task Force
(FATF) after the global body dedicated to fighting illicit money
flows found the kingdom fell short in combating money laundering
and terror financing.

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