Rule · SAMA · 28 May 2019

Exemption for Exchange Center Customers at Airports Traveling Outside the Kingdom from Presenting National ID

The Saudi Central Bank (SAMA) exempts customers of airport exchange center branches traveling outside the Kingdom from presenting a national ID to execute transactions, permitting reliance solely on a passport and boarding pass verified against the customer's name. This directive implements formal approval from the Minister of Interior and updates the Bank’s February 2015 operational guide for exchange offices. All Exchange Centers (A and B) are required to comply immediately upon the circular's issuance date.

Saudi ArabiaSaudi Central Bank
Annotations and obligations
1 permission · 4 definitions
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  • Definition / condition 4
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Interior No. 199974 dated2019-09-10Not in RegAlert · Ministry of InteriorInterior No. 199974 dated 2019-09-10 — Not in RegAlert · Ministry of InteriorExemption for Exchange CenterCustomers at Airports Traveli…2019-05-28 · this documentExemption for Exchange Center Customers at Airports Traveling Outside the Kingdom from Presenting National ID (2019-05-28)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
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Issued under
  • Interior No. 199974 dated 2019-09-10Not in RegAlert · Ministry of Interior

    “We hereby inform you that the Bank has received a telegram from His Royal Highness the Minister of Interior, No. 199974, dated 10/09/1440H, approving the exemption...”

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