The State Security Presidency shall be responsible for criminal control and deduction functions, including search, detection, control criminal and administrative persecution, collection of evidence, indicators, financial investigation and operations of secret nature, as well as identification, tracking seizing and keeping of funds of suspected persons, proceeds and instrumentalities for the crimes set forth in this Law.

The Public Prosecution may issue a warrant of arrest or summon any person suspected of committing a crime provided for in this Law.

In all cases, the arrested person may not be held for more than (7) days except by written order, as per the procedures and requirement specified by the implementing regulation.

The Attorney General of the Public Prosecution may issue a reasoned order to monitor and have access to evidence, records and messages, including letters, publications, parcels and all communication instrument and information and documents saved in electronic systems relating to any of the crimes stated in this Law, and to intercept, seize and records all these materials.

Without prejudice to civil right, the Public Prosecution may stop the proceeding of the prosecution against any person who reports a crime provided for in this Law, prior to or after its commission, and cooperates with the competent authorities during the investigation for the purpose of apprehending the remaining perpetrators of said crime or of another crime similar in kind and gravity, or leads the authorities to wanted persons or persons plotting to commit similar crimes.

The accused of crimes under this law may not be provisionally released except temporary by order of the Public Prosecution when there is no harm to the interest of the investigations, feared to scape or disappear.

The convicted of crimes under this law may not be provisionally released except temporary by order of the president of the State Security throughout the execution of the sanction, and the implementing regulation shall specify the requirement and condition.

The president of the State Security may issue controls and procedures to ensure the safety of the released persons in the crimes stipulated in this Law.

The criminal investigation officers or military officers responsible to combating the crimes provided for in this Law may use force in accordance with the rules stipulated in the competent law.

A person accused or convicted of one of the crimes provided for in this Law, who sustains damage due to prolonged detention or imprisonment, may petition the President of the State Security seeking indemnification prior to appearing before the specialized criminal court. The petition shall be reviewed by a settlement committee formed for such purpose, pursuant to a decision by the president. Said committee shall comprise at least three members, including a Sharia counselor and a legal counselor. Committee decisions shall be taken by majority within a period not exceeding ninety days from the date of filing the petition.

With prejudge to the provision stipulated for the Custom authority in the AML law, , and upon suspicion of the financing of terrorism, the Customs Authority shall seize immediately the suspect currency or bearar negotiable instruments, gold bullion, precious metals or precious stones, whatever their value, refer it and its holder to the competent authority to proceed with the required procedures, and notifying the General Directorate of Financial Intelligence, and the implementing regulation shall specify the provision to implement this article.

The Public Prosecution shall investigate and prosecute crimes stipulated in the present Law at competent court.

The Public Prosecution may order the detention of any person accused of a crime provided for in this Law for a period, or successive periods, not exceeding any period above 30 days, and not exceed in total for twelve months. In the cases where the investigation requires longer periods of detention, the matter shall be referred to the specialized criminal court to decide on the extension.

Without prejudice to the right of the accused to inform his family of his arrest, the public prosecution may issue an order barring contact with the accused for a period not exceeding ninety days if the investigation so warrants. If the investigation requires a longer period, the matter shall be referred to the specialized criminal court for decision thereon.

Without prejudge the right of the person to seek the assistance of a licensed lawyer to defend himself, the public prosecution may restrict this right if the investigation required so.

Without prejudice to the rights of other third parties, the Public Prosecution shall have the power to determine, trace and trace funds, instrumentalities and proceeds that may be subject to confiscation.

Investigation proceedings or filing of criminal cases relating to crimes provided for in this Law or crimes related thereto shall not be conditional upon a complaint by the victim, his representative or his heirs.

The civil claimant may file his case before the specialized criminal court after the completion of the investigation relating to public right.

The competent court may issue a conviction in the absence of the accused in the commission of any of the offenses provided for in this Law if it is reported by means of notification or an official media. Upon arrest or attendance, the sentenced person shall be brought to the court, which rendered the absentee conviction for re-prosecution.

If there are several crimes related to each other, one of which is one of the crimes provided for in this Law, the competent court shall decide on all crimes against the accused, unless separate documents of these crimes are settled before being submitted to the Court.

The competent authority may execute the order of a provisional seizure of funds or instrumentalities or proceeds promptly.