RegAlert2008-01-01
Added · Updated
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.
Get SAMA alerts — same-day email on every new publication.
- Obligation 0
- Permission 0
- Definition / condition 0
- Reporting template 0
- background, boilerplate
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
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
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
More like this from SAMA
We email you every new SAMA publication the day it's published.