12/01/2025
Gentlemen / Members of the chamber
Greetings,
Asharqia Chamber extends its best regards to you, and informs you that it has received the letter of the Federation of Saudi Chambers No. (45514767) dated (9/7/1446 AH), which refers to the letter received from the Ministry of Commerce No. (21668) dated (30/6/1446 AH) regarding the mail received from the Secretariat of the Permanent Committee for Combating Money Laundering dated (25/6/1446 AH), regarding the national assessment process for money laundering risks, and starting the data collection mission within the risk identification stage, in which threat and vulnerability questionnaires will be used as a data collection tool.
You can access the website of the Permanent Committee for Combating Money Laundering through two questionnaires via the following link for threats
(http://go.ac.sa/01v ) and the vulnerability questionnaire via the following link
(http://go.ac.sa/df7 ).
The Federation urges traders of precious metals and stones to fill out the questionnaires no later than Thursday, 7/16/1446 AH. For more information, you can contact the General Administration for Combating Money Laundering via email
(aml@mc.gov.sa ).
