Article 60
Art. 60Status unknownSaudi ArabiaRegulation
Issued by Saudi Central Bank (SAMA) Rulebook
funds, proceeds of the crime, instrumentalities may not be confiscated if the owner can establish that he/she acquired the funds by paying a fair price or in return for the provision of services corresponding to the value of such funds or based on other legitimate grounds, and that he/she was unaware of their illicit origin.
The Arabic text is the legally binding version. The English translation is provided for guidance only.
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