•The Kingdom ranks first in global oil reserves, production and export. •It ranks 4th worldwide in terms of gas reserves. •It is the largest petrochemical producer in the Arab world. •The Kingdom is rated as one of the top 20 economies in the world. •It ranks 13th globally among countries that demonstrate simplicity in business  

Money Laundering Control Regulations:  These regulations are intended to control all activities of money laundering such as the circulation of the proceeds of criminal or illegal activities and the finance of terrorist activities and organizations.   Dumping control regulation for the GCC States:  These regulations are intended to control