Image

Bureau of Investigation and Public Prosecution in Saudi Arabia has launched a new website dedicated to the seminar about “The Role and Responsibility of the Public Prosecution Authorities and the Judiciary in the AML/CFT Field”, organized in cooperation with the MENAFATF, during the period from 8 – 10 September, 2012 in The Ritz-Carlton – Riyadh, Kingdom of Saudi Arabia.

You can reach the website by visiting the link: (http://www.smltf.com) which contains information about the seminar, such as the goals, importance of the seminar, the organizers and lecturers, topics discussed, in addition to related news and articles.


News & Events

Latest News and Events

Image

News

October 7, 2026
Final Statement Workshop on Applications and Capacity Building of the Middle East and North Africa Financial Action Task Force (MENAFATF)
Image

News

October 5, 2026
Kuwait Hosts the 10th MENAFATF Typologies and Capacity Building Workshop
Image

News

August 27, 2026
MENAFATF Holds High-Level Meeting with the State of Palestine to Discuss Strengthening the National Anti-Money Laundering and Counter-Terrorist Financing System