406/BC/35
| No: 406/BC/35 | Date(g): 26/12/1978 | Date(h): 27/1/1399 |
Effective from 1978-12-25 - Dec 24 1978
To view other versions open the versions tab on the right
Re our circular No. BC/204 dated 16-4-98 H, regarding procedures and instructions related to the careful examination of checks, verifying the identity of its holder when presented for cashing and recording the number and issuance date of his passport or ID,
Saudi Central Bank has received the letter of HE the Minister of Finance & National Economy No. 36/99 dated 6-1-1399H requesting the notification of banks to take all the necessary personal information about their clients to be available to the concerned authorities if and when needed,
Hence, Saudi Central Bank calls on you to issue instructions to your current accounts staff to take all the necessary personal information about the clients and to provide Saudi Central Bank with a copy of this information.