The approval of national strategic objectives against money laundering and financing of terrorism and national plan of action

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Dear/ subscribers of the Chamber

Asharqia Chamber presents you with its best greetings, and would like to inform you of receiving the letter of the Council of Saudi Chambers (L / M / 1304) dated 29/05/1440, which is referring to the letter of His Excellency the Undersecretary of the Ministry of Commerce and Investment for the Protection of Consumed Consumer No. (21907) dated (16/05/1440), which referred to the decision of the Council of Ministers No. (42) dated (15/01/1440) to approve the national strategic objectives against money-laundering and the financing of terrorism and the national plan of action to achieve those objectives.

 For more information and to see the Anti-Money Laundering Guidelines for Precious Metals and Precious Stones, you can visit the website: www.chamber.org.sa. ​