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SABB takes part in anti-fraud forum
Money Laundering Act Published in The Saudi Gazette on 27 - 02 - 2009

The Saudi American British Bank (SABB) participated in the 22nd seminar on money laundering, terrorism financing, and financial crimes held by SAMA for the judges of The Ministry of Justice and The Bureau of Grievances.
The seminar focused on money laundering and was provided for judges in order to educate them on money laundering and terrorism financing in the Kingdom. SABB's representative at the seminar, Mohammed Al-Obaid, head of Compliance at SABB said, “SABB's involvement in the seminar underlines the Bank's commitment to the community and its extensive efforts to fight financial crime, which is adversely affecting national and global economies.” SABB also provided counseling for judges on the details of commercial banks and staff in the Anti

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