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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

Printed Materials and Publication Law promulgated by Royal Decree No. (M/17) dated 13/4/1402 H

Printed Materials and Publication Law promulgated by Royal Decree No. (M/17) dated 13/4/1402 H

Resolution No. (92) dated 11/2/1439 H 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. (142) dated 19/10/1441 H to amend the law for combating and financing terrorist crimes issued by Royal Decree No. (21) dated 12/2/1439 H

under translation

Council of Ministers Resolution No. (637) dated 17/10/1441 H to Amend the law for Combating and Financing Terrorist Crimes issued by Royal Decree No. (21) dated 12/2/1439 H

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Saudi Arabian Monetary Agency Resolution No. (1/439) dated 4/3/1439 H, the executive rules of the anti-terrorist crime law and its financing

under translation

Council of ministers Resolution No. (61) dated 20/1/1442 H renewing the exemption period stipulated in Clause (Second) of Royal Decree No. (M / 21) dated 12/2/1439 H approving the law for combating terrorism crimes and its financing

under translation

Council of Ministers Resolution No. (382) dated 11/7/1442 H Approving a Cooperation Agreement between the Kingdom and the Southeast European Law Enforcement Center (CELIC)

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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 H-2019

under translation



 
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