Sanction & FATF High Risk Countries - RBA

Sanction & FATF High Risk Countries - RBA From a Saudi Arabian Bank stand of point: Kindly, state the risks of Money Laundering and financial crimes that the bank could face from (Risk Based Approach "RBA") and how to mitigate it. For references, please use (FATF document "attached at their website" www.fatf-gafi.org/) And, (SAMA documents www.sama.gov.sa) Also, other official references could be used for more support.