Alqanoni

Anti Concealment Law

Art. 13
Status unknownSaudi ArabiaRegulation

Issued by Ministry of Investment (misa.gov.sa)

If a perpetrator of any of the offenses provided for in this Law offers the competent authorities information about the offense or about other perpetrators prior to discovery thereof, and if such information leads to apprehending the perpetrators or seizing the funds, means, or offense proceeds, the criminal court may exempt such person from the penalties stipulated in Article 9(1) of this Law according to rules prepared by the Ministry and issued pursuant to a Council of Ministers resolution. This shall not include exemptions from zakat and tax obligations. Anti-Concealment Law

The Arabic text is the legally binding version. The English translation is provided for guidance only.

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