Anti-Money Laundering Law
Art. 29Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
The court may reduce the sentence of the convicted person as clarified in Article 30, if perpetrator
reports to authorities about the money laundering crime, before they have knowledge, other
perpetrators to the crime, and if such reporting leads to arresting the perpetrators or seizing crime
instrumentalities or proceeds.
The Arabic text is the legally binding version. The English translation is provided for guidance only.
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