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Commitment to Employing Citizens in Cash Centers

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

Translated Document

Effective from 2017-05-18 - May 17 2017
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Further to SAMA Circular No. 341000068320 dated 03/06/1434 H concerning the commitment to employ Saudi citizens and the requirements for contracting with employment service companies, and as stated in Item One, Paragraph (2), which specifies that all positions in branches, transfer 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. This situation is in violation of the regulations and exposes banks and companies to severe penalties.

Therefore, please 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 one week from the date of this notice.