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Finance watchdog 'grey lists' Turkey in threat to investment

Finance watchdog 'grey lists' Turkey in threat to investment

An international watchdog downgraded Turkey to a so-called grey list on Thursday for failing to head off money laundering and terrorist financing, a decision that could further erode foreign investment after a years-long exodus.
Read full article on kyc360.riskscreen.com
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Saudi Arabia Hosts Global Conference to Promote Islamic Unity

King Salman sponsors the second Global Conference for Building Bridges Between Islamic Schools of Thought in Makkah during Ramadan.

Saudi Arabia Announces Competition for Best Founding Day Outfits

Winners of the competition will receive SR2,000 each as part of a cultural initiative by the Ministry of Culture.

Saudi Ministry of Islamic Affairs Completes Ramadan Preparations in Madinah

Extensive measures undertaken to ensure mosques are ready for worshippers during the holy month.

Derayah Financial Achieves Remarkable Growth in Saudi Brokerage and Asset Management

Derayah Financial's assets under management reach SR17 billion, marking a 70% year-on-year increase, as Saudi Arabia's asset management industry shows promising growth.

Al-Ahsa Region Sees 500% Growth in Tourism as Saudi Arabia Prioritizes Development

Tourist arrivals surpass 3.2 million in 2024, driven by significant investments and infrastructure improvements.

Saudi Foreign Minister Engages Counterparts at G20 Meeting in Johannesburg

Prince Faisal bin Farhan holds bilateral discussions with UK, China, Australia, and France on regional and international issues.

Etidal Secretary-General Hosts UN Counter-Terrorism Director in Riyadh

Mansour Al-Shammari and Mauro Miedico discuss global strategies against extremism and terrorism.

Saudi Arabia Advances Entrepreneurial Ecosystem in Al-Ahsa with New Agreement

Ministry of Investment partners with Sana to enhance business opportunities and innovation in the region.

Saudi Arabia Prepares for Nationwide Founding Day Celebrations

Over 15 cities will host cultural and artistic events from February 20 to 23 as part of a nationwide tribute to the Kingdom's heritage.

Saudi Foreign Minister Attends G20 Meeting in Johannesburg

The meeting focuses on global challenges including Middle Eastern conflicts and economic sustainability.

Healthy Eating and Preparation Essential for Ramadan Fasting

As Ramadan approaches, experts emphasize proper dietary adjustments for a smooth fasting experience.

Saudi Arabia's Diplomatic Evolution Highlighted at Saudi Media Forum

Experts discuss the Kingdom's expanding role in global diplomacy and commitment to peace.
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Saudi Arabia and the United States Strengthen Ties Amid Global Developments
Saudi Arabia Hosts Global Conference to Promote Islamic Unity
The Impact of Artificial Intelligence on Education and Child Development
Saudi Arabia Announces Competition for Best Founding Day Outfits
Saudi-EU Food Security Officials Hold Talks to Strengthen Collaboration
Putin Expresses Gratitude to Saudi Crown Prince for Hosting US-Russia Talks
UK and Saudi Arabia Enhance Collaboration in Innovation and Technology
Denmark's Embassy in Riyadh Showcases Danish Cuisine with Saudi Influence
Saudi Artist Salman Al-Amir Unveils 'Tafawut' Exhibition in Riyadh
Saudi Arabia Offers Condolences to Kuwait Following Military Exercise Fatalities
Saudi Ministry of Islamic Affairs Completes Ramadan Preparations in Madinah
Etidal Secretary-General Hosts UN Counter-Terrorism Director in Riyadh
ADNOC Drilling Targets Over $1 Billion in Investments for 2025 Amid Gulf Expansion Plans
Derayah Financial Achieves Remarkable Growth in Saudi Brokerage and Asset Management
Saudi Arabia Shortlists 30 Firms for Mining Licenses in Eastern Province and Tabuk
Saudi Foreign Minister Engages Counterparts at G20 Meeting in Johannesburg
Oil Prices Decline Amid Rising US Inventories
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Saudi Arabia Advances Entrepreneurial Ecosystem in Al-Ahsa with New Agreement
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King Salman Approves Official Symbol for Saudi Riyal
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Saudi Foreign Minister Attends G20 Meeting in Johannesburg
Saudi Arabia Prepares for Nationwide Founding Day Celebrations
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Saudi Media Forum 2025 Explores AI's Role in Modern Journalism
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Saudi Deputy Ministers Engage in Diplomatic Discussions with U.S. and Dutch Officials in Riyadh
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Saudi Visitors Expected to Spend £942 Million in UK During 2025
Saudi Arabia Gifts Kaaba's Kiswah to Uzbekistan's Center of Islamic Civilization
Digital Cooperation Organization Concludes Fourth General Assembly with Multiple Agreements
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