Alqanoni

Anti-Money Laundering Law

Art. 20
Status unknownSaudi ArabiaRegulation

Issued by Insurance Authority (ia.gov.sa)

Every person with duties for or within the Directorate is required to keep confidential any information obtained within the scope of these duties, even after the cessation of those duties.

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

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