Article 18 of Anti-Money Laundering Law

With respect to any information it has obtained in accordance with its functions, the Unit shall have the authority to obtain, from any person subject to the reporting obligation stipulated in Article (12), any additional information it considers necessary for the performance of its duties, such that the requested information is provided within the period determined by the Unit and in the form specified by the Executive Regulations of this Law. With respect to any report or information it receives, the Unit shall have the right to obtain from the competent authorities and State bodies any information it considers necessary for the performance of its duties.