AFACAFIU

Hosted by the Presidency of State Security, and under the patronage of His Royal Highness Prince Mohammed bin Salman bin Abdulaziz AlSaud, Crown Prince and Prime Minister of the Kingdom of Saudi Arabia, the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units will focus on building future-ready capabilities and enhancing cooperation between stakeholders that together combat financial crime, money laundering and terrorist financing in the Middle East and North Africa.
Designed to establish a clear path to impactful collaboration between Saudi Arabian agencies, counterpart organizations, and regional as well as international bodies in the fight against financial crime, the Forum is a strategic, action-focused gathering. It is designed to spearhead the adaptation and preparedness of institutions for future challenges, and it serves not only as a forum for dialogue but also as a platform for initiating concrete initiatives and outcomes.