Mutual Legal Assistance Agreement between Saudi Arabia and Other Countries

Overview

This agreement outlines the procedures for requesting and providing mutual legal assistance in criminal matters between Saudi Arabia and other countries. It highlights the competent bodies involved, contact information, and requirements for submitting requests.

Key Points

• Mutual Legal Assistance: The agreement enables Saudi Arabia to provide mutual legal assistance in criminal matters with other countries.
• Competent Bodies: The following are the competent bodies involved in receiving and processing requests for legal assistance:
  • Permanent Committee on Legal Assistance Request
  • National Anti-corruption Commission
  • Interpol Liaison Department
  • Financial Investigation Unit
• Requesting Process:
  • Requests can be submitted through diplomatic channels or the Ministry of Interior’s Interpol Department.
  • The request must be in writing, in Arabic, and signed and stamped by the requesting body.

Prioritization

In cases where multiple requests are received from different countries:

• Priority will be given to the country with a bilateral agreement with Saudi Arabia.
• Next priority will go to those with a multilateral agreement.
• Other countries will be considered based on reciprocity.

Costs and Expenses

Saudi Arabia does not charge fees or expenses for providing mutual legal assistance. However, an agreement may be required for extraordinary costs incurred during the execution of a request.

Conclusion

This document provides a comprehensive guide for requesting and providing legal assistance between Saudi Arabia and other countries. It outlines the procedures, competent bodies, and requirements for submitting requests, ensuring a smooth and efficient exchange of information in criminal matters.