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Commitment to Employing Citizens in Cash Centers

No: 381000088991 Date(g): 18/5/2017 | Date(h): 22/8/1438 Status: In-Force

Translated Document

Further to SAMA Circular No. 341000068320 dated 03/06/1434 H concerning the Compliance with Employing Citizens and the Requirements for Contracting with Recruitment Service Companies, and as stated in clause one, Paragraph (2), which specifies that all positions in branches, remittance centers, and cash centers should be exclusively occupied by Saudis, with the aim of completing the Saudization process by 31/12/2013, it has come to our attention that there are still non-Saudi employees working in cash centers, whether as bank staff or employees of contracted companies, which is a violation to the regulations and exposes banks and companies to severe penalties.

Therefore, we hope you will provide us with proof of compliance with the aforementioned instructions and submit a detailed list of employees working in the bank's cash units and centers, as well as those in exchange companies or centers affiliated with contracted companies, including the following information:

NameNationalityNational ID/Residence NumberJob TitleName of the Cash Center


Please send the completed form to the Cash Centers and Operations Supervision Department at SAMA within a maximum one week from its date.