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SAUDI ARABIA EMARATES BAHRAIN KUWAIT OMAN QATAR

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Leglisations
Ministry of Justice Circular No. (13 / T / 6881) dated 25/10/1438 H on the mechanisms for the implementation and execution of Security Council resolutions related to combating terrorism Ministry of Justice Circular No. (13 / T / 6881) dated 25/10/1438 H on the mechanisms for the implementation and execution of Security Council resolutions related to combating terrorism
The Council of Ministers Resolution No. (228) dated 2/5/1440 H about the approval of the Implementing Regulations of the Law for the Combat against Terrorism Crimes and the Financing thereof, issued under Royal Decree No. (M / 21) dated 12-2-1439 H The Council of Ministers Resolution No. (228) dated 2/5/1440 H about the approval of the Implementing Regulations of the Law for the Combat against Terrorism Crimes and the Financing thereof, issued under Royal Decree No. (M / 21) dated 12-2-1439 H
The Council of Ministers Resolution No. 228 dated 2/5/1440 H about the approval of the Implementing Statute for the Regulation about the Combat against Terrorism and the Financing thereof The Council of Ministers Resolution No. 228 dated 2/5/1440 H about the approval of the Implementing Statute for the Regulation about the Combat against Terrorism and the Financing thereof
The Council of Ministers Resolution No. 228 dated 2/5/1440 H about the approval of the Implementation Statute for the Regulation concerning the Combat against Terrorism and the Financing thereof The Council of Ministers Resolution No. 228 dated 2/5/1440 H about the approval of the Implementation Statute for the Regulation concerning the Combat against Terrorism and the Financing thereof
Resolution No. (92) and date: 11/2/1439 AH approving the anti-terrorist crimes law and its Fund Second: As an exception to the provisions of the anti-terrorist crimes and its fund law, and the law of the Investigation and Public Prosecution Authority (Public Prosecution), the Ministry of Interior (and the Presidency of the State Security after exercising its functions) shall exercise the competence of investigation in crimes stipulated in the anti-terrorist crimes law Until the necessary capabilities are provided for the Public Prosecution
Royal Decree No. (M / 142) dated 19/10/1441 AH to amend the law for combating and financing terrorist crimes issued by Royal Decree No. (M / 21) dated 12/2/1439 AH Royal Decree No. (M / 142) dated 19/10/1441 AH to amend the law for combating and financing terrorist crimes issued by Royal Decree No. (M / 21) dated 12/2/1439 AH
Cabinet Resolution No. 637 dated 17/10/1441 AH to amend the law for combating and financing terrorist crimes issued by Royal Decree No. M / 21 dated 12/2/1439 AH Cabinet Resolution No. 637 dated 17/10/1441 AH to amend the law for combating and financing terrorist crimes issued by Royal Decree No. M / 21 dated 12/2/1439 AH
Resolution of the Saudi Arabian Monetary Agency No. 1-439 of 4/3/1439 AH, the executive rules of the anti-terrorist crime law and its financing Resolution of the Saudi Arabian Monetary Agency No. 1-439 of 4/3/1439 AH, the executive rules of the anti-terrorist crime law and its financing
Council of ministers Decision No. (61) dated 20/1/1442 AH renewing the exemption period stipulated in Clause (Second) of Royal Decree No. (M / 21) dated 12/2/1439 AH approving the law for combating terrorism crimes and its financing Council of ministers Decision No. (61) dated 20/1/1442 AH renewing the exemption period stipulated in Clause (Second) of Royal Decree No. (M / 21) dated 12/2/1439 AH approving the law for combating terrorism crimes and its financing
Council of ministers Resolution No. (382) dated 11/7/1442 AH approving a cooperation agreement between the Kingdom and the Southeast European Law Enforcement Center (CELIC) Council of ministers Resolution No. (382) dated 11/7/1442 AH approving a cooperation agreement between the Kingdom and the Southeast European Law Enforcement Center (CELIC)
Royal Decree No. M/21 dated 12-2-1439 Approving the Combating of Terrorist Crimes and Financing Article 2: The crimes set forth in this law It is one of the major crimes for arrest.
The Guide to Combating Money Laundering and Terrorist Financing for the Legal Profession and Documentation Issued by the Ministry of Justice 1441 AH-2019 The Guide to Combating Money Laundering and Terrorist Financing for the Legal Profession and Documentation Issued by the Ministry of Justice 1441 AH-2019

SAUDI LAWS

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