Alqanoni

Anti-Money Laundering Law

Art. 26
Status unknownSaudi ArabiaRegulation

Issued by Insurance Authority (ia.gov.sa)

Whoever committing a crime of money laundering, as stipulated in Article 2 of the present Law, shall be subject to imprisonment for a period up to ten years and no less than two years, as well as a fine not exceeding five million riyals or both.

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

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