Anti-Money Laundering Law
Art. 48Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
The Public Prosecution shall investigate and prosecute crimes stipulated in the Law at the
competent court, and it shall issues guidelines and instruction to the competent authorities under its
supervision by the criminal procedures law.
The Arabic text is the legally binding version. The English translation is provided for guidance only.
Freshness not yet recorded