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Effective from Nov 04 2017 - Nov 07 2017 To view other versions open the versions tab on the right
Whoever committing a crime of money laundering, as stipulated in Article 2 of the Law, shall be subject to imprisonment for a period up to fifteen years and no less than three years, as well as a fine not exceeding seven million riyals or both if the crime accompanied by any of the following:
1-
Commits the crime through an organized crime syndicate;
2-
Uses violence or weapons
3-
Occupied a public office and the crime is connected thereto or if such person abuses his/her powers or influence in committing the crime;
4-
Trafficking in human beings.
5-
Exploits persons or minors and the like;
6-
Commits the crime through a correctional, charitable or educational institution or in a social service facility; or
