Anti-Money Laundering Law
Art. 21Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
Information disclosed to the Directorate may be exchanged with other competent authorities. The
Directorate may enter into an agreement or arrangement with competent authorities to facilitate
cooperation and information exchange.
The Arabic text is the legally binding version. The English translation is provided for guidance only.
Freshness not yet recorded