Anti-Money Laundering Law
Art. 28Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
1. A Saudi national who has served his term of imprisonment due to money laundering crime
shall be barred from travelling outside the Kingdom for a period equal to the term of
imprisonment served.
2. Non-Saudis shall be deported from the Kingdom upon execution of their penalty with no
possibility of return to the Kingdom..
The Arabic text is the legally binding version. The English translation is provided for guidance only.
Freshness not yet recorded