Anti-Money Laundering Law
Art. 34Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
The competent court shall order confiscation associated with money laundering not convicted in
case of the court verdict is not issued due to the perpetrator death or escape or the difficulty of
recognize him/her or in case of the absence.
The Arabic text is the legally binding version. The English translation is provided for guidance only.
Freshness not yet recorded