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Anti-Money laundering – SAMA

Abdulaziz Salem Mohammed Al-Abdullah discusses anti-money laundering efforts by the Saudi Arabian Monetary Authority (SAMA) in 2014. SAMA is working to strengthen controls and oversight to combat money laundering in accordance with international standards.

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Abdulaziz Salem Mohammed Al-Abdullah Anti-Money Laundering - SAMA [Arabic] Oct 16 2014 100

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Anti-Money laundering – SAMA