Anti-Money Laundering Law
Art. 37Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
As per the provisions set out in this law, when funds, proceeds of crime, used instruments are
convicted or intentionally were to use or to recover, the competent authority has the authority to
deal with them according to the law, or share them with countries that are signatories with the
Kingdom to valid agreements or treaties.
IX. International Cooperation
The Arabic text is the legally binding version. The English translation is provided for guidance only.
Freshness not yet recorded