Book traversal links for أولاً: مدد معالجة المعاملات
First: Transaction Processing Timelines
No: 381000122205 | Date(g): 10/9/2017 | Date(h): 19/12/1438 | Status: In-Force |
Translated Document
To immediately initiate the completion of banking procedure transactions received from SAMA, without exceeding the following timelines:
Transaction Category
Maximum Completion Time
Judicial Banking Procedures
Two working hours
Civil (General) Banking Procedures
Two working Days
Security Banking Procedures
Five working Days
- In the event that there is no relationship with the person (individual/legal entity) at the bank/company, an immediate response on the transaction must be provided.
- SAMA may, at any time and whenever necessary, reduce the maximum completion time for some of the banking procedure transactions outlined in paragraph (1) of section (First), and banks and companies must complete the transactions within the specified periods.