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Article 21

No: 228

Effective from Jan 08 2019 - Jan 07 2019
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 1.The competent agencies provided for in Article 72 of the Law are the Public Prosecution and the Presidency of State Security, each within its jurisdiction. Said agencies shall coordinate with relevant agencies, when necessary.
 2.Requests for controlled delivery of funds shall be executed in accordance with the provisions of the Procedures for the Implementation of the International Convention for the Suppression of Financing of Terrorism.
 3.The Presidency of State Security may, in assisting investigations, allow funds, proceeds, or means likely to be used in any of the crimes stipulated in this Law into or through the Kingdom’s territory, in order to identify persons related to the commission of any of the crimes stipulated in the Law.