Rule · SAMA · 31 Mar 2021

Approving the Requirement for Lawyers to Obtain the Unified Identity Number for Non-Governmental Establishments Beginning with Number 7 Through the Legal Registry

The Saudi Central Bank mandates that all supervised financial institutions, credit information companies, and internal departments require lawyers to obtain the Unified National Number for Non-Governmental Establishments (beginning with 7) through the Legal Establishment Registry. This directive operationalizes a Ministry of Justice circular and Council of Ministers' decision by replacing commercial registration numbers with the new unified identifier for legal professionals. Financial entities must immediately update their compliance procedures to verify this specific registry number when onboarding or servicing lawyers.

Saudi ArabiaSaudi Central Bank
Annotations and obligations
2 obligations · 3 definitions
  • Obligation 2
  • Definition / condition 3
  • background, boilerplate

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Council of Ministers' decision No.(225)Not in RegAlert · Council of Ministers · 2018Council of Ministers' decision No. (225) — Not in RegAlert · Council of Ministers · 2018Mentions (1)a document this one mentionsopen the list below the graph ▾Mentions (1): a document this one mentions without changing it — open the list below the graphApproving the Requirement forLawyers to Obtain the Unified…2021-03-31 · this documentApproving the Requirement for Lawyers to Obtain the Unified Identity Number for Non-Governmental Establishments Beginning with Number 7 Through the Legal Registry (2021-03-31)
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The links and the sentences they come from (1)
Issued under
  • Council of Ministers' decision No. (225)Not in RegAlert · Council of Ministers · 2018

    “based on the Council of Ministers' decision No. (225), dated 1439/05/06H, stipulating that the Ministry's circular requires lawyers to update their data”

Mentions (1): 1 document this one mentions without changing it

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