Letter from KSA .pdf



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ROYAL

l,ilfi

ASSY OF SAUDI ARA]]IA

15tl

tts

VERBAL NOTE

The Royal ErnLbarssy
to the Ministrv 1.or F
honor to transmitl

Two Holy

Mos<;1ues,

an unofficial

f Saudi Arabia in Helsinki

presents its compliimerrts
ign A,flfairs of the Republic of Finland and trra.s the
ith a ccpy of a letter from the Custodian of the
ing Salman bin Abdulaziiz Al Saud, together rvith
ion, acldressed to H.E. VIr. Juha Sipilii, prirne

trans
Minister of ther Idepu lic of Finland.

The Royal Emb,assy f Saudi Arabia avails itself of this opportunity tcr
renew to the Mini
for Foreign dffairs of the Republic of Finnan,C the
assurances of its hi
consideration.

Helsinki, n 9 F

Ministry for Forr:ign ffairs
of the Republic of Fi land
Protocol DepartrrLent
Helsinki

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R()YAL H[,fiI|s$Y OF SAUDIARABIII

lii#!ii$,$itil,+

]#IIIINKI

.'S;-sl.Ls

LI.E. Mr. .Iulta btraita
Pri,me Ministery'1q-4f the Aiepublic of Finland

Your Excellency,

ReJbwingi'1to the European Commistsictn's dec:i,:iion tt)
include th'e l3r,t6ydorn of Saudi Arabia on a list af tltet tnr.)st
dangerous' ca,uitt'ries as the cornmision described it tltat th,e
kingdom alleggNtly /s not really active in the ptoc€sti o::f
combating lnoney launa,|ering and financ'ing of terrorism.
Belie:vin,g tthat this decision cloes n617 ye:,flect the t€atl. intag,e
of the many e1fuqts atnd p;,vssedures and the l<zvel of effe,ctive:Nt<ts,s
the

committed

itt

field qf

c'ombatin,g

t7to,/t€.v

rism and proltiferation 1;;",f a|tzs.
ent of its keenness to ,t.te .f'ull;v
tl,ti4t intpletmentation of all relevant intet'ltati(,tNml

activities. In adldition

the initiative to develop iirfid
nment, ancJ the increaset in tkct
to disrupt te;rrorist Jitnanr,,:in7y

to this, the Kingdom has berc:n J',ull;v

committed to tlhblimptlementation of all relevctnt Secr.riQ, ()oultrci'l
resolutions, an),fi the cleveloprnent of further wt€asr,r,lt?s ,ilwtJ
.preventive l,nensLnes wJ:ni,ch promote, the disruption of c,,rimt'rual
activities ctncl ctintribut€ to uncover them insiele or outt;ide lhe
Kingdom, as tvellt as thet kigndom'^\ cooperation, and initiativ'rz it"t

tke

l1 ir6ormation
exchanSye b,J'
nf,

through a number of

cl4arunel,s

M

tr

R0YAL LIYBIiS$Y 0F SAUDI Al[ABIli

t#L$n'{Ki

(""

I

,lJrr-*!.Lr!
Y

;{

including c'ootlteration in intellegence with intelleryetct
counterparts. Ars' tct cooperation with E(I in this r€,{ord.,, th<z
Kingdom e:rc'hatnged (ti,754) Verbal Nates' in 2017 and (4,,43t1,)
verbal Na,tery in 2018 and with Finland, the kingdowr €.ychan,ge,cl
(35) Verb,al .lVotlres in,7017, and (25) Verbat'Notes,in 2()tl9,
including t'ntellL:gence information relqted to terrorist acti''vit<zts
and fainanci,ng,i,,for our belief that the only wa:v to eliminatet this
crime is to c'ooptsr"o,te with the in,ternational communi,Q .for th<z
Kingdom i,s dmong the first countries that harve' beett
signfficantly rffi'ated blt this crime.
We cctnfill1e to yoiar Excellency that the d,ecision lo inc:luale
the Kingdow, on the above list is inconsistent with tlce K.in,gato,m'is

efforts

in

in,ternationql reports, omong thetm t/ut
Kingdom',s lV[utt4'al Evaluation Report issued in Septem,Ltey .t018
by the (FA'['F), which'represents in its mernbership,ct l'orf,i<7
nurnber oJr llLI cltwntrie,s and its Commi;ssion, v,hich, also prai,se,cl
the efforts an'd finrocedares of the Kingclom in this area! ,nnd' thut
the Kingdl,orn is it:'urrently an observer rnember of the Glroup, a77161
wos in the pro[ess of obtaining its permanent membe;,,sh,ip In
recognitictn ctf ltfs e^:,fforts and actions ,in that area. To putl' the.
kingdom avt tke ,List of these countries will da,rnaget its
reputati(rn ont, tfie: one hand and it will create dfficultie,s iyr
and investnne'nl';flows ltetween the Kingdom arnd the tUuro,oea'n
re,flerc:tehl

11,a75,1,a7

[Jnion on the other.

at

cctor'd.inatio,n,s
the political, intelligen,ce sn'cl
technical l<zv,el betwee;n those concerned in the King'dorn ttn'cl
their cctun'te'rptfirts in, most Europe'an co',untries ctnd thcz
Iiwropean llJomrlnission, has already been undertaken .prio,r t'ct
tltis letter. Ttbe 4t(in,gdomt, as in rnany express,ions stiltl ,belnie:very

The

R0YAL HI\,fi/tSSY 0F SAIIDIAR,AIIII

][IEL$IMil

thqt the adopttion oJ'this de<:ision by thet Commti,Esio,tr lit
surprising o.rid t'rnetpec:led, cons,idering that th,.e countrie;s c,y,f tluz
Union and it's ()ommis'sion are aware of the amount qf' el,fbrts
and actions: c,arl',ied outl by the Kingdom. Wet have commissir:tnercl
a technical tearh oJ'sp<zt:ialists to meet with' the concern,ed oneil
in the Commis^r1t'on in order to ltrovide a clear presen.totio,tt on
the level of the Kingdom's efforts and proceclures in this ",fiertcl
and to c'tarify oh! issues of concern or ann:biguity with th<z
Commission.
As your E*:,cellency knows, the decisian qf the Contmis.sictn
will be voted upt()n in thet meeting, af the Councilt of the tUuropea,,n
(Jnion, and i,n rlecognit'ion of thet Kingdom's erforts in this ,a.rerct
and the clctstz fiien,Cship between the two coutntries; we kindlst
ask your ,Us;cel'lency t'o under,stand the Kingdorn's ,oos,,ti,titi,tl
towards thi,s de,cistion, and urg'e your repres'gntativezs;: in ELI
Council to s'ttpprtrt the position ,qf the Kingdom and r,z,::on,stidey

this deci,sion,.

Please acQept, Ya,ur Excell,encv, our sincere' greetti,ngs'
considerati,ott.

The Custctdia'n df the Two Holy A[osques
Salman hin Abdailaziz Al Saud
King of the K'infidor,n of ,Saudi Arabia

ttn,el


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