The Kingdom has clearly demonstrated, at the highest level, a sound understanding of the requirements of the Financial Action Task Force (FATF) standards and methodology.
In recognition of the significant role of financial stability, SAMA is pleased to issue the first Financial Stability Report (FSR) 2015 in both Arabic and English
Within less than 72 hours from receiving a notification, the security authorities, in cooperation with the Saudi Arabian Monetary Agency (SAMA) security authorities and banks
On the conclusion of the visit of FATF's President, Mr. Roger Wilkins at the top of a high-ranking delegation to Saudi Arabia, he stated:
"The FATF has invited