The Kingdom and Iraq have signed an agreement to counter money laundering and terrorism, the Saudi Press Agency reported on Thursday.
The agreement was inked on the sidelines of the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units in Riyadh © Mena Today
The Kingdom and Iraq have signed an agreement to counter money laundering and terrorism, the Saudi Press Agency reported on Thursday.
The pact was signed between the General Directorate of Financial Investigation at the Presidency of State Security and the Anti-Money Laundering and Countering Financing of Terrorism Office of the Republic of Iraq.
The agreement was inked on the sidelines of the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units in Riyadh.
Saudi Arabia’s Public Investment Fund (PIF), which manages assets worth about $925 billion, is set to unveil a new five-year strategy this week, marking the most significant overhaul yet of Crown Prince Mohammed bin Salman’s economic transformation agenda.
Israeli forces killed four people in southern Lebanon on Monday, Lebanon's National News Agency reported, citing the health ministry, in two separate strikes that the Israeli military said targeted members of the Shi'ite Muslim armed group Hezbollah.
Iran could agree to dilute its most highly enriched uranium in exchange for all financial sanctions being lifted, its atomic chief said on Monday, one of the most direct indications so far of its position at talks with Washington.
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