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The prosecutor stressed the importance of providing passengers departing or arriving in the Kingdom by land, sea or air; Stop.
The prosecution explained that Article 23.1 of the Anti-Money-Laundering Act stipulates that anyone entering or leaving the Kingdom will have coins, negotiable tools for the bearer, bullion, and money. Gold, precious metals, precious stones or jewelery. The value of or exceeds 60 000 riyals;
The prosecution has indicated that this includes those who arrange for the transfer of these funds within or outside the Kingdom, by an expedition, a transport, a postal service or any other means. , whether it is worth more than 60 000 riyals or the equivalent in foreign currency.
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