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SAMA Governor Opens Forum of Commitment and The Fight Against Money-Laundering
Saudi Press Agency Published in Saudi Press Agency on 19 - 03 - 2012

The Governor of Saudi Arabian Monetary Agency (SAMA), Dr. Fahd bin Abdullah Al-Mubarak , opened here today, the 4th Forum of Commitment and The Fight Against Money-Laundering, organized by the Institute of Banking in cooperation with Thomson Reuters Foundation.
Addressing the two-day Forum, Dr. Al-Mubarak said that SAMA has stepped up its efforts to carry out periodic inspection tasks in the fight against money-laundering for financial institutions under its supervision to make sure of their application of instructions and regulations, monitor any irregularities, and take necessary actions to follow up their correction.

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