Requesting Financial Records and Information in the Saudi Counter-Terrorism Law Implementing Regulations
طلب السجلات والمعلومات المالية — اللائحة التنفيذية لنظام مكافحة جرائم الإرهاب وتمويله
The supervisory authority's referring requests for records and documents to the financial institution without alerting the party concerned, and the duty of persons, professions and non-profit organizations to provide them within the specified period.
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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 ReleaseCustoms Declaration and Terrorist FinancingRisk Assessment and Due DiligenceGeneral Department of Financial IntelligenceInternational Cooperation and ExtraditionProtection of Victims and Witnesses