General Commission For The Guardianship Of Trust Funds For Minors And Their Counterparts: Implementing Regulations of the Law on the Management of Seized and Confiscated Funds in Money Laundering Crimes, Related Predicate Offenses, and Terrorist Financing Crimes.

الهيئة العامة للولاية على أموال القاصرين ومن في حكمهم: اللائحة التنفيذية لنظام إدارة الأموال المحجوزة والمصادرة في جرائم غسل الأموال والجرائم الأصلية المرتبطة بها وجرائم تمويل الإرهاب

The project aims to regulate the functions of the authority responsible for receiving seized assets by establishing clear procedures governing the receipt, preservation and management of assets subject to the Law. And to enhance transparency and operational efficiency through documenting and maintaining all procedures relating to the management of seized and confiscated assets

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