The Ministry of Commerce, in cooperation with the General Department of Financial Investigation and the Standing Committee for Combating Terrorism and Its Financing, organized a virtual workshop on Wednesday, November 12, 2025.
The workshop addressed two main topics: “Reporting Suspicious Transaction Reports” and “Implementation of Targeted Financial Sanctions Related to Terrorism Financing.”
The session was attended by a number of institutions, companies, and practitioners engaged in the precious metals and gemstones sector.
This initiative comes as part of the Ministry’s ongoing efforts to raise awareness among traders about emerging developments in laws and regulations, and to promote the highest levels of compliance in combating money laundering, terrorism financing, and the financing of the proliferation of weapons of mass destruction.