The Saudi Financial Investigation Unit (SAFIU) has issued a consolidated manual including the actions and measures the Saudi Government has taken in respect with the international developments on the financial and non-financial sectors to prevent money laundering and terrorism finance activities.
The Manual is aimed at providing tools to help financial and non-financial institutions to curb money laundering and financing of terrorism. It is also aimed at highlighting the role the Financial Investigation Unit play as a national database that receives, analyzes and guides the suspicious money laundering and terrorist financing operations.
The Manual contains comprehensive information regarding money laundering and financing of terrorism besides forms to report suspicious cases.
The Manual has been issued in Arabic and English languages and it is available for download at SAFIU's Portal.
