Themis launches Tathabbat, Saudi Arabia's first AML and KYC firm, aiding financial transparency and economic goals.

Themis, a global leader in financial crime prevention, has launched Tathabbat, Saudi Arabia's first AML and KYF/KYC firm. This initiative aligns with Saudi Arabia's Vision 2030 and aims to enhance financial transparency and compliance. Tathabbat will provide advanced tools to fight financial crime and support the Kingdom's economic goals, preparing it for the 2026 FATF evaluation.

December 01, 2024
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