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Monday, February 18, 2019

Saudi King Salman and financial activities of religious associations abroadnote

Saudi Arabia is continuing to make a great effort to assure financial transparency and to create an appealing environment for investors. This stands in line with its Vision 2030.

This comes amid a European Union (EU) move adding Saudi Arabia to a blacklist of nations that pose a threat to the EU financial system due to inscrutable controls against terrorism financing and money laundering.

Tactical Report has prepared a 382-word report to shed more light on the subject.

[Briefly reproduced in TR Weekly Issue No 26/08 – Feb. 22, 2019]

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