Anti-Money Laundering Law
Art. 19Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
The Directorate may on its own motion or by request, disseminate information and the results of
its analysis to relevant competent authorities when there are grounds to suspect that a transaction
is related to money laundering or a predicate offence. The Directorate shall have the authority to
carry out its function freely, including the autonomous decision to conduct analysis, request,
disseminate or forward specific information.
The Arabic text is the legally binding version. The English translation is provided for guidance only.
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