Book traversal links for Article 72
Article 72
No: M/21 | Date(g): 1/11/2017 | Date(h): 12/2/1439 |
Effective from 2017-11-07 - Nov 06 2017
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Competent authorities may exchange information with and make inquiries or joint investigation on behalf of foreign counterparts for the purpose of providing assistance in the investigation or controlled delivery to the funds, with countries that are signatories with the Kingdom to valid agreements, or on the basis of reciprocity. This shall be done pursuant to applicable statutory procedures, without prejudice to the national sovereignty of the country or provisions and customs related to confidentiality of information.