Alqanoni

Article 122

Art. 122
Status unknownSaudi ArabiaRegulation

Issued by Saudi Central Bank (SAMA) Rulebook

(1) Inspectors, appointed based on a decision of the Governor of SAMA pursuant to Paragraph (1) of Article 15 of the Law , shall receive notices, collect information, control necessary evidence and complete legal procedures. (2) Inspectors may seek assistance from criminal investigation employees if necessary. (3) Inspectors may hire specialists either as individuals or companies when conducting their survey, examination, and seizing materials connected with violations. The duty of such individuals and companies shall be confined to showing places and materials that require search and capturing during an investigation. (4) Inspectors shall be subject to any relevant laws, rules, procedures and permissions related to their work.

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

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