Saudi Arabia

  • Member of MENAFATF.
  • Saudi Arabia is one of the members of the Co-operation Council for the Arab States of the Gulf (GCC).  The GCC is a member of the FATF.  The member states of the GCC are:
    • Bahrain
    • Kuwait
    • Oman
    • Qatar
    • Saudi Arabia
    • United Arab Emirates

Documents

25 Jun 2010

Mutual Evaluation of the Kingdom of Saudi Arabia

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.