3.1

1. Security inks should include the following specifications:

   	1.1	Have a certificate from an internationally accredited laboratory.
   	1.2	Must be certified by the Saudi Standards, Metrology, and Quality Organization (SASO).
   	1.3	It must contain DNA (Taggant).
   	1.4	Have an integrated Infra-Red (IR) marker.
   	1.5	Have a dark green color.
   	1.6	Not being toxic or dangerous to humans.
   	1.7	Highly stable and impossible to remove with any substance such as: Water, fuel, bleach or cleaning agents.
   	1.8	Cash Deposit Machines (CDMs), Cash Recyclers (TCRs), self-service machines, and counting and sorting machines should be able to detect and reject counterfeit currency.

2. Cash carriers and ATM boxes must meet the following specifications:

   	2.1	The materials used in security inkjet technology should not include any materials employed in the production of explosives (according to the requirements of the Ministry of Interior, represented by the Higher Authority for Industrial Security).
   	2,2	Incorporate a tracking features utilizing satellite or mobile network technology (GPS/GPR Tracking).
   	2.3	The ability to cover all banknotes with security inks in cash transportation bags and ATM boxes without exception, with a minimum of 20% per banknote once the security inks are activated and dispensed.

3.2

1. When a service provider applies to the General Directorate of Branches and Cash Centers for a letter of approval regarding the specifications of cash transport cases and ATM boxes, the Directorate must verify the following before granting the approval letter:

3,3

1. The department, in coordination with the Bank Policy Department, must inform the user in a one-time official letter of the following:

2. The administration must coordinate with the Communication Department to educate the community - in accordance with the approved policies, procedures, and instructions - not to accept marked banknotes, and the need to report any information related to them to the police.
3. The administration must take the necessary measures to raise user awareness; to train its employees to identify banknotes marked with security inks and the mechanism for detecting and reporting them.

3.4

1. Central Bank branches must collect the seized banknotes from the user and hand them over to the administration, and treat them as a cash consignment according to the “Internal and External Cash shipment Policy”.
2. The administration must collect the seized banknotes from the user or Central Bank branches and refer them to the committee.
3. After submitting an official letter from the user to request compensation for the seized banknotes, the user is required to fill out the “Request for Compensation for Security Marked Banknotes" Form (Annex 1) and the “Declaration of Banknotes for Compensation” form (Annex 2), and the person responsible for receiving the seized banknotes (the cashier) must adhere with the following:

4. The seized banknotes shall be presented to the committee to take the necessary measures in accordance with its jurisdiction.

1. If unseized banknotes are presented to the central bank by:
    

3.6

1. When the administration receives samples of marked banknotes from the committee for the purpose of examining them, the administration must send the samples to the laboratory to obtain the concentrations of security inks and a detailed report on the results of the examination, and return the samples after completion, and the administration must submit the technical report to the committee.
2. The user shall be compensated for banknotes marked with security inks based on the committee's recommendation and the authorization holder's approval of the compensation. Without prejudice to the provisions of this policy, the seized banknotes to be compensated shall be considered as damaged banknotes and compensation shall be subject to the controls contained in the “Damaged Banknotes Compensation Policy".

3.7

1. The Administration shall inform the Service Provider or the User, as the case may be, to bear the cost of examining the samples of the marked banknotes.
2. The Administration shall inform the User of the operational costs of replacing the seized banknotes according to the following:

8,3

1. The original “Request for Compensation for Banknotes Marked with Security Inks” form (Annex 1), “Declaration of Banknotes for which Compensation is requested” form (Annex 2), copies of the rest of the documents, the committee's recommendation for compensation, and the approval of the authority holder thereof shall be retained by the administration for one year in paper form, and then destroyed after being archived in a content management system.

رقم الصادر

/   /       20م

لموافق

/   /       143هـ

التاريخ

ضبط

بلاغ

الحصول على الأوراق النقدية الموسومة عن طريق

أخرى

شخص

مركز الشرطة

الشرطة

محل تجاري

مصرف

بنك

مكان الحصول على الأوراق النقدية الموسومة

الجنسية

البلد

مكان الولادة

العائلة

اسم الجد

اسم الأب

الاسم الأول

مقدم الأوراق النقدية الموسومة

مصدرها

تاريخها

رقمها

نوعها

الهوية

المهنة

التعليم

الحالة الإجتماعية

أنثى

ذكر

الجنس

هاتف

العمل

العنوان

هاتف

السكن

هاتف

الاسم

الكفيل

هاتف

العنوان

الرقم التسلسلي 

العدد

الفئة

نوع العملة (الإصدار)

المبلغ

مستقبل البلاغ

التوقيع

الاسم

الرتبة

الوظيفة

الاسم

البصمة

التوقيع