Abdurrahman

18 Apr 2026

Saudi Arabia’s Cabinet has approved key amendments to anti-money laun… – Abdurrahman

Saudi Arabia’s Cabinet has approved key amendments to anti-money laundering laws, introducing travel bans for convicted nationals and deportation rules for non-citizens. The update also strengthens asset confiscation, allowing authorities to seize illicit funds and related assets, even when mixed with legal income, reinforcing efforts to combat financial crimes. #SaudiArabia #MoneyLaundering #LawUpdate #FinancialCrime #Regulations #Justice #WorldNews