Anti-Money Laundering Law

Whoever committing a crime of money laundering, as stipulated in Article 2 of the Law, shall be subject to imprisonment for a period up to fifteen years and no less than three years, as well as a fine not exceeding seven million riyals or both if the crime accompanied by any of the following : 1- Commits the crime through an organized crime syndicate; 2- Uses violence or weapons 3- Occupied a public office and the crime is connected thereto or if such person abuses his/her powers or influence in committing the crime; 4- Trafficking in human beings. 5- Exploits persons or minors and the like; 6- Commits the crime through a correctional, charitable or educational institution or in a social service facility; or 7- Has a prior conviction in the Kingdom or abroad.