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6) Reporting

No: 361000067859 Date(g): 25/2/2015 | Date(h): 7/5/1436 Status: In-Force

Translated Document

Effective from Feb 25 2015 - Feb 24 2015
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  1. In the case of suspicion of money laundering or terrorism financing conducted or attempted by a client of the money exchange center, it is necessary to promptly report to the Financial Investigation Unit using the designated reporting form (Appendix No. 4). The report should be sent by fax to the following numbers: (0114127615) and (0114127616). For inquiries, use the number (0114128100). The report should include a copy of the client's identification or passport and any details available about the transaction.
  2. For suspicions of other crimes such as theft, embezzlement, forgery, or counterfeiting, report to the nearest police station and provide a copy of the report to the Financial Crimes Department at the Banking Supervision Division of SAMA. Detailed records of the report must be maintained.