Anti-Money Laundering Law
Art. 38Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
Competent authorities may exchange information with and make inquiries or investigation on
behalf of foreign counterparts in countries that are signatories with the Kingdom to valid
agreements, , or on the basis of reciprocity. This shall be done pursuant to applicable statutory
procedures, without prejudice to the national sovereignty of the country or provisions and customs
related to confidentiality of information.
The Arabic text is the legally binding version. The English translation is provided for guidance only.
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