Tag: Saudi Arabia turns out to be first Arab nation to be allowed full FATF participation

Saudi Arabia turns out to be first Arab nation to be allowed full FATF participation

Saudi Arabia turns out to be first Arab nation to be allowed full FATF participation Saudi Arabia had been an establishing individual from the MENA arm of the gathering since November 2004 Saudi Arabia got a welcome from FATF toward the start of 2015 to join as an “eyewitness part” JEDDAH: Saudi Arabia has turned […]