2008-01-01

Added 2026-06-04 · Updated 2026-10-03

Regulations Governing the Transport of Cash, Precious Metals, and Documents of Value

Issued by Royal Decree No. M/81, this legislation establishes the legal framework governing the transport of cash, precious metals, and negotiable instruments. It mandates strict licensing, declaration procedures, and security protocols to prevent illicit financial activities and ensure the safe transit of high-value assets. The decree further defines enforcement mechanisms, stipulates penalties for regulatory violations, and assigns oversight responsibilities to designated governmental authorities.

Saudi Arabia

Saudi Central Bank

Lineage: In forceGet SAMA alerts

SourceRead with an agent

Tools

Share

Get SAMA alerts — same-day email on every new publication.

Get SAMA alerts

Annotated text · 0 obligations · 0 permissions · 0 reporting items

• Obligation 0
• Permission 0
• Definition / condition 0
• Reporting template 0
• background, boilerplate

Raw textAnnotated text

Translated Document

Attached is Law of Transporting Money, Precious Metals, and Negotiable Instruments issued by Royal Decree No. (M/81) on 18/10/1428H.

9197

---

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Lineage: In force

amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Similar documents from other regulators

• BDLCross-Border Transportation of Cash and Precious MetalsLebanon · 2002-01-11
• BCBBoard Resolution No. 131/2017: Regulation on the Transport of Monetary Material and/or ValuablesBolivia · 2017-09-26
• PMACircular No. 222 Transfer of Funds, Precious Metals, and Valuable DocumentsPalestine · 2017-10-23
• CBARRegulation on Cash Operations, Storage and Transportation of Cash and Other Valuables in Credit, Payment, and Electronic Money InstitutionsAzerbaijan · 2024-11-25
• BCBResolution 008/2011 Approving the Regulation for the Transport of Monetary Material and/or SecuritiesBolivia · 2011-01-18

Source: Saudi Central Bank — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works