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Effective from Jan 08 2019 - Jan 07 2019 To view other versions open the versions tab on the right
1.
The Saudi Customs shall, in accordance with its powers, apply the provisions stipulated in Article 17 of the Law, in cases of suspicion of terrorism financing, whether or not a true or false declaration is submitted.
2.
The Saudi Customs shall require any person carrying currencies, bearer negotiable instruments, gold bars, precious metals or stones, or jewelry suspected to be used in financing terrorism, if any, to provide any information relating to the source and purpose of such items, or any other information it deems necessary.
3.
The Saudi Customs shall prepare a report stating grounds for suspicion, a list of seized items, any other relevant information, and action taken .
4.
The Saudi Customs shall take any additional measures in the carrying out of its duties relating to the combating of terrorism financing.
