Participating government agencies in the Anti-Money Laundering communities are the following :

1. Ministry of Interior:
   1.1 Financial Intelligence Unit (SAFIU).
   1.2 General Department for Combating Narcotic Drugs.
   1.3 General Directorate of Criminal Investigations and Research Public Security.
   1.4 Legal Affairs.
   1.5 General Directorate for Combating Narcotic Drugs.
   1.6 General Intelligence.

2. Ministry of Foreign Affairs.

3. Ministry of Justice.

4. Ministry of Commerce and Industrial.

5. Ministry of Finance.

6. Department of Customs.

7. Commission for Investigation and Prosecution.

8. Capital Market Authority.

9. Saudi Arabian Monetary Agency.