The Fourth Meeting of the Anti-Financial Crime Committee for Non-Banking Financial Institutions (NBFIs)

We are pleased to inform you that, God willing, the fourth meeting of the Anti-Financial Crime Committee for Non-Banking Financial Institutions (NBFIs) for the year 2026 will be held as follows:

• Thursday, 14 Rabi’ Al-Awwal 1448 AH, corresponding to August 27, 2026.
• In person at Hilton Riyadh Hotel – Granada.
• From 9:00 AM to 4:00 PM.

The meeting agenda will include:

1. Panel Discussion featuring industry experts on key financial crime topics and emerging challenges.
2. Interactive Workshop presented by Dal.
3. Regulatory Updates & Developments covering key developments, recent circulars, and relevant regulatory matters impacting the financial sector.