News
13 February 2019
EU’s Money Laundering and Terrorism Financing blacklist: Saudi Arabia added, Tunisia remains
On 13 February, the European Commission (EC) adopted the new “blacklist” of 23 countries with strategic shortcomings in their anti-money laundering and terrorist financing frameworks....
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13 February 2019
Saudi Arabia signs warship deals with Spanish and French companies
On 17 and 18 February during the International Defence Exhibition & Conference (IDEX) in Abu Dhabi, Saudi state defense company SAMI announced two important deals with Spanish “Navantia” and French “Naval Group”....
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