Capacity Building & Training

Realizing the importance of raising the qualification of the staff of the Anti Money Laundering and Counter Terrorist Financing Unit through their involvement in conventions and training courses, and the importance of the role of the Unit in terms of analyzing SARs and information exchange with counterpart Units in accordance with the provisions of the Law, the Unit staff participated in many conferences and training courses organized by international and local institutions and entities.









National Committee
The Unit
Entities Obliged to Report
Cross Border Movable Money
Mutual Evaluation of the Kingdom
Review Process of the Regime
Capacity Building & Training