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Chapter Four: Final Provisions

No: 43049648 Date(g): 5/1/2022 | Date(h): 2/6/1443 Status: In-Force

Translated Document

Effective from Apr 01 2022 - Mar 31 2022
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  1. These guidelines do not invalidate the provisions outlined in related instructions and any subsequent updates.
  2. The bank must adhere to issuing banking documents within the timeframes specified by the relevant SAMA'S instructions, and must inform the customer of the time required to issue the banking document upon request.
  3. The bank must implement procedures and measures to ensure compliance with these guidelines.
  4. The bank must educate customers on the process for issuing banking documents and verifying their authenticity electronically.
  5. The bank must periodically review the bank documents most requested by clients to prioritize their availability for electronic issuance.