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SUPPORTING FINANCIAL INSTITUTIONS

Illegal Wildlife Trade Financial Flows Toolkit

The Toolkit has been developed by UK Serious and Organised Crime Network in collaboration with Themis, WWF and TRAFFIC.

It focuses on the trade between Africa, which is home to most of the trade species; and consumer markets in Asia and the convergence of IWT with serious and organised crime. The Toolkit is aimed at supporting financial institutions in addressing and reporting suspicious transactions relating to IWT.

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A TOOLKIT TO HELP FINANCIAL SERVICES COMBAT MODERN SLAVERY

Anti-Slavery Hub

We have worked with the Government and the private sector to deliver a suite of tools that will support businesses to improve their knowledge, governance and controls around slavery.

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Everything you need, including logo, Images & publications

 

Thank you for your interest in Tathabbat, a leading end-to-end AML firm in Saudi Arabia.

Below, you'll find essential resources, including our brand assets, brochures and press releases, to help you share our story.

 

Brand Assets

Tathabbat Logo 
 
English & Arabic

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Messaging / Images
 
English
 
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Messaging / Images
 
Arabic
 
Coming Soon

Brochures

We Are Tathabbat | 2024
 
English
 
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We Are Tathabbat | 2024
 
Arabic
 
Coming Soon

Key Figures

Key Figures
 
Headshots + Bio
 
English & Arabic
 
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