In this course, we explain the current law on anti-Money laundering in the Kingdom issued by Royal Decree No. M/20 dated 5/2/1439 AH, and we will study the law on combating the financing of terrorism issued by Royal Decree No. M/21 dated 12/2/1439 AH, along with its Implementing Regulations issued in 1440 by Cabinet Resolution No. 228 dated 2/5/1440 AH.
In this course, we identify the nature and forms of money laundering crimes, the competencies of Supervisory Institutions in Combating Money Laundering, and the penalties set by the law for money laundering crimes. We also identify the nature and elements of terrorism crimes in the Saudi law, and the criminal measures and procedures set by the laws in terrorism crimes. We also present the penalties prescribed for terrorism crimes in the Saudi law.
In this course, we will study the following topics:
• Module 1: Nature and Forms of Money Laundering Crimes
• Module 2: Competencies of Supervisory Institutions in Combating Money Laundering
• Module 3: Penalties for Money Laundering Crimes
• Module 4: Nature and Elements of Terrorist Crimes in the Saudi Law
• Module 5: Criminal Measures and Procedures in Terrorist Crimes
• Module 6: Penalties for Terrorist Crimes in the Saudi Law