Forms Used by Banks for Transfers and Cash Deposits
| No: 383/BC/276 | Date(g): 12/1/1992 | Date(h): 8/7/1412 |
Further to our circulars No. BC/376 dated 18-8-1409H and No. BC/6 dated 4-1-1410H regarding forms used by Saudi banks for remittances and deposits, we wish to inform you that upon reviewing such forms, SAMA saw the need for some amendments to the existing forms to be filled by the clients who desire to buy foreign currency (as per attached form).
Regarding the sale of foreign currencies (cash or traveller checks, the identity of the buyer should be defined as follows:
| - | Saudi | ( ) | ||||||||||
| - | Non-Saudi | ( ) |
Please be informed and do the necessary to use the attached form instead of the old form as of the end of March, 1992, adding at the end of each form the phrase 'requested information is solely for statistical purposes'.
Please acknowledge receipt.