Law Compliance

Criminal Procedure Law

The Criminal Procedure Law governs investigation, detention, trial, and appeal in criminal matters—relevant to compliance investigations and liaison with authorities. Businesses reference it when training staff on raids, seizures, and legal representation rights. Pair with sector anti-bribery and AML programmes.

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misa-criminal-procedure-law.pdf

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Document details

Publication year

2025

Official source

https://misa.gov.sa/activities/laws/

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