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Anti-Commercial Fraud Law

Sets out the forms of commercial fraud in products and related violations, the procedure for seizure, testing, investigation and trial, and the penalties, replacing the Anti-Commercial Fraud Law of 1404H.

LawRoyal Decree M/1923/4/1429H · 29 April 2008Corporate & Business

In brief

Sets out the forms of commercial fraud in products and related violations, the procedure for seizure, testing, investigation and trial, and the penalties, replacing the Anti-Commercial Fraud Law of 1404H.

Summary of the law

Key points

  • The authority tests seized products and announces the result within 15 days for food; Article 8 sets the period for other products.
  • Anyone other than the competent officials who helps uncover a violation may receive up to 25% of the fine collected (Article 11).

Penalties

  • Article 16 violations: up to SAR 500,000 or two years' imprisonment, or both; Article 17: up to SAR 50,000 or six months, or both.
  • The two cases in Article 18 (including fraud harmful to health): up to SAR 1 million or three years, or both; heavier penalties for a repeat within five years (Article 24).
  • The Bureau of Experts marks this law «being updated», so check the latest version before relying on it.

A plain-language summary prepared by Al-Bayan Al-Wadih Law Firm, focused on the violations and problems that come up most in daily life. It is not a substitute for the official text or for legal advice.

What it covers

  • Forms of commercial fraud
  • Seizure and product testing
  • Penalties and repetition
  • Informant reward

Timeline

  1. Issued: Royal Decree M/19 · 23/4/1429H

Full record of amendments and regulations at the official source

Official text at the Bureau of Experts

The authoritative text is in Arabic; the Bureau of Experts publishes English translations for some laws.

Open official source

Full official text

The full official text is in Arabic and is reproduced on the Arabic version of this page, as published by the Bureau of Experts at the Council of Ministers. Read the full Arabic text

Library content is simplified general information for awareness only. It is not legal advice and does not replace the official text. Laws change: always check the official source and consult a lawyer before acting. Library data last reviewed: .

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