Capital Market Authority tightens measures to guarantee the market's safety from money laundering and terror financing 2 Riyadh

It added that the financial institutions licensed to practice financial securities business are also committed to implement the domestic policies and measures that could contribute to fighting money laundering and curbing terrorism financing.
Taking utmost care of the client, including keeping his files and notifying the authority of any suspect operations around him, is part of the updated regulations, the statement said, adding that any stock company should assign an employer of high skills to be in charge of following up individual and corporate transactions to keep them cleared of any money irregularities.
–SPA
13:04 LOCAL TIME 10:04 GMT