Acceptance of Conciliation Documents Including Proof of Custody Issued by the Reconciliation Center

Saudi Central Bank
SAMA
Saudi Central Bank

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Circular

To:
Peace, mercy and blessings of God be upon you.

Subject: Acceptance of conciliation documents issued by the Reconciliation Center including proof of custody.

Reference is made to the Ministry of Justice telegram No. (467842135) dated 18/1/1444H, requesting the circulation to banks and financial institutions of the acceptance of conciliation documents issued by the Reconciliation Center including proof of custody,
based on the operational rules and procedures for reconciliation offices issued by Minister of Justice Decision No. (5095) dated
29/11/1440H.

Accordingly, the Saudi Central Bank confirms that all banks and financial institutions shall accept conciliation documents issued by the Reconciliation Center
including proof of custody, in respect of banking transactions that the custodian is authorized to conclude on behalf of the ward, and
the documents can be verified electronically through the Taradhi platform portal via the following link:
(https://taradhi.moj.gov.sa/e-services/AgreementValidationPage.html)

For information and action as of its date.
The Receiver

And accept my regards,
The Sender

Yazeed bin Ahmed Al-Sheikh
Deputy Governor for Supervision

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On behalf of / Zabad bin Bandar Al-Bousf
Deputy Governor for Development and Technology

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Distribution Scope:

• Banks and financial institutions operating in the Kingdom.

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P.O. Box 2992 Riyadh 11169, Kingdom of Saudi Arabia Tel: +966 11 463 3000
+971 11 463 3000 : Kingdom of Saudi Arabia Phone: Riyadh, P.O. Box 2992