Skip to main content

Recommendations for the Cash Transfer System

No: 371000093183 Date(g): 28/5/2016 | Date(h): 22/8/1437 Status: In-Force

Effective from 2016-06-11 - Jun 10 2016
To view other versions open the versions tab on the right

Referring to the telegram from His Royal Highness the Crown Prince, Deputy Prime Minister, and Minister of Interior (may God protect him), No. 126563, dated 14/05/1437H, which includes the approval of the results of the security committee formed by (Public Security - Ministry of Finance - and the Central Bank) to review and update the necessary standards and conditions, and to impose strict and precise regulations for practicing the activity of transporting cash, precious metals, and valuable documents, requiring all companies operating in this field to comply with them.