https://www.arabnews.com/node/2592839/saudi-arabia

The National Center for Non-Profit Sector Development held a virtual workshop on combating money laundering and terrorism financing, targeting non-profit organizations, including charitable associations and foundations.

The workshop aimed to raise awareness among members of non-profit organizations, including board members, trustees, and executive management, about issues and developments related to combating money laundering and terrorism financing.

The workshop covered several topics, including an introduction to money laundering and terrorism financing, their risks and impacts, local regulations related to combating them, the legislative framework in the Kingdom for their prevention, key methods of exploiting non-profit organizations for criminal purposes, and local and international efforts to combat them.

The center intends to hold multiple workshops on addressing these crimes in future.