Alqanoni

Anti-Money Laundering Law

Art. 32
Status unknownSaudi ArabiaRegulation

Issued by Insurance Authority (ia.gov.sa)

The verdict may include publishing a summary of the verdict in local gazette issued at convicted premises, and on the criminal cost. In the case of no gazette issued at the convicted premises, it shall be in another gazette at the nearest area to the convicted premises, or published in another proper means, as per the type of crime, significance and its effect. The publication shall occurred after the final court verdict. VIII. Confiscation

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

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