Adherence to Regulations and Instructions on Cash Movement and Security Safety

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Saudi Central Bank
Headquarters

Exchange Centers Supervision Department
No.: 55896 / 67
Date: 1440/09/08 AH
Attachments: None

Circular

Dear Sir,

Greetings,

Subject: Necessity of Adherence to Regulations and Instructions Regarding Cash Movement and the Security Safety Guide.

Further to Circular No. 381000101035 dated 1438/10/09 AH regarding contracting with cash-in-transit companies and using high-specification security bags, Circular No. 361000156181 dated 1436/12/25 AH regarding the necessity of adhering to regulations and instructions on cash movement and the security safety guide, Circular No. 15475/EC/306 dated 1428/04/12 AH regarding regulating cash movement for local banks and exchange centers, and Circular No. 49302/EC/940 dated 1428/12/22 AH, which includes the Royal Decree No. M/81 dated 1428/10/18 AH on the Regulations for Carrying Out Cash and Precious Metals Transport,

the Bank hereby emphasizes the necessity of reviewing and complying with the aforementioned regulations and instructions, as well as the provisions of the Security Safety Guide and the requirements for vehicles transporting cash and high-value items exceeding SAR 200,000. Any individual proven to transport funds or receive transferred cash in an unauthorized manner will be subject to applicable regulatory penalties.

Accept my regards and appreciation,,,

Fahd bin Ibrahim Al-Shathri
Deputy Governor for Supervision

Distribution Scope:

• All exchange centers operating in the Kingdom.

P.O. Box 2992 Riyadh 11169 Tel: 011 4633000