The kingdom of saudi arabia was unfairly add by the EU to their list of the high risk countries not complying with ( ambiguous/unclear ) EU standard of money laundering regulation !, with a complet ignorance to the FATF evaluation reports on Saudi Arabia, its great efforts in this field and high compliance standards and controls adopted. It’s all about politics. I need a professional report rejecting the EU claim/report and represent the kingdom really efforts and position to show the lies of the Europeans' claims/report.
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