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5. General Provisions

No: 381000063572 Date(g): 12/3/2017 | Date(h): 14/6/1438 Status: In-Force
1)All instructions issued in all SAMA circulars regarding outbound and inbound remittances of all types shall be complied with, for example but not limited to: Anti-money laundering and counter-terrorist financing circulars.
 
2)Compliance and implementation of the provisions of the Rules Governing the Opening of Bank Accounts and General Operational Guidelines in Saudi Arabia (4th Update) and any previous or subsequent new updates.
 
3)Reject remittances for any of the countries with whom dealings are prohibited.