Anti-Money Laundering Law
Art. 49Status unknownSaudi ArabiaRegulation
Issued by Insurance Authority (ia.gov.sa)
Criminal investigating officers shall have the responsibility of searching, enquiring, and gathering
evidence in relation to crimes stipulated in this law each within their own purview as well as
criminal and administrative investigation aimed at identifying, tracing or securing proceeds of
crime or instrumentalities.
The Arabic text is the legally binding version. The English translation is provided for guidance only.
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