RIYADH: Thomson Reuters on Monday inaugurated the ninth Annual Compliance and Anti-Money Laundering (AML) Seminar in Riyadh, held in association with the Saudi Institute of Finance under the patronage of Dr. Ahmed Abdulkarim Alkholifey, governor of the Saudi Arabian Monetary Authority (SAMA) and chairman of the Anti-Money Laundering Permanent Committee (AMLPC).
May 16, 2017 at 09:56AM
from Anti-Corruption Digest
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