The Comprehensive National Campaign to Track Down and Arrest Violators of Residence, Work and Border Security Systems

In the Name of Allah, the Most Gracious, the Most Merciful

Saudi Arabian Monetary Authority
Headquarters

Banking Policy Department

No.: ....................................
Date: 1439/03/18
Attachments: ....................................

Circular

To: ...................................., Your Excellency

With regards,

Subject: The Comprehensive National Campaign to Track Down and Arrest Violators of Residence, Work and Border Security Systems.

In continuation of the Authority's Circular No. 381000075863 dated 1438/7/16H regarding the Comprehensive National Campaign to Track Down and Arrest Violators of Residence, Work and Border Security Systems, the Authority wishes to reiterate the contents of said Circular and emphasize full compliance with the following:

First: Enhancing compliance with the Residence, Work, and Border Security Systems.
Second: Prohibiting the employment or sheltering of violators under these Systems.
Third: Taking further effective measures to prevent the provision of services to any violator, whether for themselves or their family members. Fourth: Promptly contacting the hotline number (999) upon receiving any information regarding dealings with violators, harboring them, transferring them, or employing them.

The Authority further confirms its continued field visits to all financial sectors under its supervision to verify full compliance with all Residence, Work, and Border Security Systems.

Yours sincerely,

Ahmed bin Abdullah Al-Sheikh
Deputy Governor for Supervision

For Information:
Distribution Scope:

• Banks operating in the Kingdom.
• Insurance and reinsurance companies, and professional practice companies
• Financing companies.
• Exchange companies.
• Credit information companies.

P.O. Box 2992, Riyadh 11169, Telegram Address: Markazi, Telex: 404400, Phone: 4633000, Fax: 4662414