Alqanoni

Anti-Money Laundering Law

Art. 41
Status unknownSaudi ArabiaRegulation

Issued by Insurance Authority (ia.gov.sa)

The accused or convicted for Money laundering crime can be extradited from and to another country, which is a signatory with the Kingdom to a valid agreement or on the subject to the principle of reciprocity . In case of the rejection of the extradition, the competent courts in the kingdom undertake the trial and may benefit from the investigations were provided by the requested country. The Implementing Regulation shall further prescribe the conditions for extradition.

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

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