Anti-Money Laundering Law
Art. 4Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
A money laundering offence shall be deemed a separate offence from the predicate offense,
and a conviction for the predicate offense shall not be necessary for a conviction for money
laundering or to establish that funds are proceeds of crime, whether the crime was perpetrated
in the Kingdom or abroad.
Intent, knowledge or purpose required as elements of a money laundering offence may be
inferred from objective factual circumstances of the case.
III. Preventive Measures
The Arabic text is the legally binding version. The English translation is provided for guidance only.
Freshness not yet recorded