25 Jun 2010
The report of the joint MENAFATF-FATF mutual evaluation of the Kingdom of Saudi Arabia was adopted by the FATF Plenary in June 2010. This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in the Kingdom of Saudi Arabiaat the time of the on-site visit. The mutual evaluation report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out the Kingdom of Saudi Arabia's levels of compliance with the Financial Action Task Force (FATF) 40 + 9 Recommendations.