An Emirati delegation visits Saudi Arabia to enhance efforts to combat money laundering and terrorist financing – UAE – News and Reports


His Excellency the Governor of the Saudi Central Bank and Chairman of the Anti-Money Laundering Standing Committee, Dr. Fahd bin Abdullah Al Mubarak, received an official delegation from the UAE headed by His Excellency Ahmed Ali Al Sayegh, Minister of State, and His Excellency Khalid Muhammad Balama, Governor of the Central Bank of the United Arab Emirates, during a visit to the Kingdom from July 13-14, 2021, which comes within the framework of strengthening the UAE’s efforts in the field of combating money laundering and terrorist financing, benefiting from the Kingdom’s successful experience, exchanging expertise and experiences, and emphasizing the importance of adhering to relevant international standards, in addition to close cooperation and strengthening communication with the country’s strategic partners, and in Foremost among them is the Kingdom of Saudi Arabia.

The meeting was attended by the Saudi side, which included: His Excellency Ayman bin Muhammad Al-Siyari, Deputy Governor of the Saudi Central Bank, and representatives of some government agencies in the Kingdom.

In this regard, His Excellency the Minister of State said: “The visit of a high-level delegation of experts from the UAE comes within the framework of cooperation with our strategic partners, led by the sisterly Kingdom of Saudi Arabia, in addition to exchanging experiences and expertise within the framework of effective communication with the relevant Saudi government agencies. “.



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