| UmmulHaarith | -- 07-11-2005 @ 1:39 AM |
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Initiatives and Actions taken by the Kingdom of Saudi Arabia in the War on Terrorism © September 2003 - Royal Embassy of Saudi Arabia (Washington, DC), 377 pgs Table of Contents Introductory letter by Bandar bin Sultan bin Abdulaziz, Ambassador of the Kingdom of Saudi Arabia to the United States 1. Executive summary 2. Initiatives and actions taken by the Kingdom of Saudi Arabia to combat terrorism 3. Circular to all banks & money exchangers 4. SAMA* report: Rules governing anti money laundering and combating terrorist financing (AML-CTF) 5. Regulations on anti money laundering in the Kingdom of Saudi Arabia; anti money laundering law 6. Public statements by senior Saudi officials condeming extremism and promoting moderation 7. Restructuring and economic reform in the Kingdom of Saudi Arabia 8. Appendices: o Joint task force on terrorism and joint task force on terror financing o SAMA* banking control: guidelines for prevention of money laundering (in arabic) o Circulars o Regulations pertaining to charitable organizations (1980/81) (in arabic) o Press releases related to the war on terrorism, September 2001-2003 o General press releases, September 2001-2003 * Saudi Arabian Monetary Agency http://www.saudiembassy.net/NewsLink/WOT2003/WOTSept03.pdf (9.6 meg) ______________________________ ام الحارث شهيدة Ummul-Haarith Shahidah
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