Specialized seminar entitled (Discussing the outcomes of the national assessment of money laundering and terrorist financing risks)

In implementation of the third national strategy to combat money laundering and terrorist financing 2023-2027
The Anti-Money Laundering and Terrorist Financing Office, in cooperation and coordination with the Ministry of Oil, held a specialized seminar entitled (Discussing the Outcomes of the National Assessment of Money Laundering and Terrorist Financing Risks) on Thursday, May 9, 2024, at the headquarters of the Ministry of Oil, where specialists from the relevant departments in the Ministry participated, and the seminar addressed the following: –
– National risk assessment.
– The importance of taking the necessary measures to reduce the smuggling of oil and its derivatives.
– The importance of building a solid database, including the volume of smuggled oil and petroleum derivatives and their estimated value
– Effective cooperation and coordination with the Anti-Money Laundering and Terrorist Financing Office.
This seminar comes within the framework of a series of seminars and workshops provided by the Anti-Money Laundering and Terrorist Financing Office to relevant parties, for the purpose of spreading awareness and defining the risks facing the country, whether external or internal, which helps in developing procedures to reduce them.
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