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Assessment of Risks from Money Laundering discussed 

Khartoum, July 10 (SUNA) – A virtual meeting via video conference technology has discussed the possibility of benefiting from the experience of Saudi Arabia in the field of combating money laundering and terrorism financing in the endowment sector, with participation of the Undersecretary of the Ministry of Justice and Chairperson of the National Committee for Combating Money Laundering and Financing of Terrorism in the Endowment Sector, Siham Osman, and  the Secretary General of the Endowments Chamber, Abdul-Atti Ahmed Abbas.

The Saudi side included the Deputy Chairman of the Permanent Committee for the Combat of Money Laundering, Dr. Adel Al-Gulaish, and Sultan Al-Shamri as a representative of the Endowment Commission in Saudi Arabia.

Saudi Arabia has achieved high ratings in the field of the combating of money laundering and terrorism financing in the endowment sector.

  The Saudi Permanent Committee has agreed to transfer its experience in the field of evaluating the risks facing the endowment sector in an integrated manner through workshops and mutual meetings following the Eid Al-Adha.

On her part, Siham Osman, expressed her thanks and appreciation to Saudi Arabia for the rapid response for cooperation in the field of combating money laundering and terrorism financing.


Source: SUNA

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