• Not making any financial or commercial transaction by an anonymous or fake name or to open or deal with digital accounts


    Sirs / Traders of precious metals and precious stones.

                 Asharqia Chamber presents its greetings and informs you of the letter of the Council of Saudi Chambers (SG / 32) date 6/1/1439, stating that the Council received a letter from the Ministry of Trade and Investment No. (81), referring to the decree 5 of the Money Laundering Law promulgated by Royal Decree No. (31) of 11/5/1438, which stipulates that "financial institutions, non financial businesses and professions and non profit organizations shall not conduct any financial or Trade on behalf of an unknown or fictitious or opening or dealing with digital accounts, and the identity of dealers must be verified on basis based on official documents, following up and commitment to what is stated in the article referred to and not to conduct sales or purchase without verifying the identity of dealers based on official documents and in accordance with what is described in the regulations.

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