2026-07-14

Added 2026-07-23 · Updated 2026-08-03

Utilization of the Services of the General Authority for Awqaf to Verify the Beneficial Owner Data

Financial institutions supervised by the Saudi Central Bank must utilize specific channels provided by the General Authority for Awqaf to verify beneficial owner data, including technical integration, the Awqaf Certificate verification service, or the public registry. Institutions are required to report any discrepancies in beneficial owner data using the Authority's designated form and must notify the Central Bank of any service challenges. These obligations apply immediately upon publication on the Central Bank's website and must be executed in compliance with the Personal Data Protection Law.

Saudi Arabia

Saudi Central Bank

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