Anti-Money Laundering Law
Art. 3Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
Legal person shall be criminally liable for money laundering if any act clarified in Article 2 was
committed in its name or to its account. Criminal liability of a legal person shall not exclude
criminal liability of the chairmen, members of boards of directors, owners, employees, authorized
representatives, auditors or hired staff, or any other natural person who acted in the legal entity’s
name or for its credit.
The Arabic text is the legally binding version. The English translation is provided for guidance only.
Freshness not yet recorded