“Themis”号发射Tatahabbat号,这是沙特阿拉伯第一家反洗钱公司和KYC公司,帮助实现金融透明度和经济目标。 Themis launches Tathabbat, Saudi Arabia's first AML and KYC firm, aiding financial transparency and economic goals.

防止金融犯罪的全球领导者Themis创办了沙特阿拉伯第一家反洗钱和KYF/KYC公司Tathabbat。 Themis, a global leader in financial crime prevention, has launched Tathabbat, Saudi Arabia's first AML and KYF/KYC firm. 这一倡议符合沙特阿拉伯的《2030年远景规划》,旨在提高财务透明度和合规性。 This initiative aligns with Saudi Arabia's Vision 2030 and aims to enhance financial transparency and compliance. Tathabbat将为打击金融犯罪提供先进工具,支持沙特王国的经济目标,为2026年金融行动工作组评估做准备。 Tathabbat will provide advanced tools to fight financial crime and support the Kingdom's economic goals, preparing it for the 2026 FATF evaluation.