Customs Declaration and Terrorist Financing in the Saudi Counter-Terrorism Law Implementing Regulations
الإقرار الجمركي وتمويل الإرهاب — اللائحة التنفيذية لنظام مكافحة جرائم الإرهاب وتمويله
Powers of the General Authority of Customs when terrorist financing is suspected in currency, bearer negotiable instruments, bullion, precious metals and jewelry; requesting information and preparing a report of what is seized.
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Other topics in the Saudi Counter-Terrorism Law Implementing Regulations
Financial Institutions and Non-Financial ProfessionsArrest and Search in Terrorism CrimesDetention and Provisional ReleaseRequesting Financial Records and InformationRisk Assessment and Due DiligenceGeneral Department of Financial IntelligenceInternational Cooperation and ExtraditionProtection of Victims and Witnesses