Saudi Arabia

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Profile

Relevant Laws

  • Anti-Bribery Law: Saudi Arabia criminalizes active and passive bribery involving domestic and foreign public officials and provides for corporate liability, as well as private sector bribery.
  • Anti-Money Laundering Law: Saudi Arabia criminalizes money laundering and provides for corporate liability.
  • Law on Public-Fund Management: Saudi Arabia criminalizes embezzlement, misappropriation or diversion by a public official of state funds, property, or things of value placed in the official’s custody.

Enforcement Authorities

  • National Anti-Corruption Commission (NACC or Nazaha)
  • Supreme Anti-Corruption Committee
  • Bureau for Investigation and Public Prosecution
  • General Auditing Bureau
  • Auditing and Investigation Commission (AIC)

Publicly-Available Resources

Thought Leadership

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