Saudi Arabia

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. (Unofficial English translation)
• 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

• OECD profile page for Saudi Arabia
• Nazaha website