Noticia

Commerce ministry to gold traders: Verify buyer identity for transactions exceeding SR50,000

FuenteSaudi Gazette
Publicado6 de octubre de 2026 a las 17:57
TemasMinería
JurisdicciónArabia Saudí

Resumen

The Ministry of Commerce has emphasized that businesses engaged in the trade of precious metals and gemstones must verify customer identities and undertake due diligence when conducting cash purchases or sales valued at SR50,000 or more, whether in a single…

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Commerce ministry to gold traders: Verify buyer identity for transactions exceeding SR50,000

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Commerce ministry to gold traders: Verify buyer identity for transactions exceeding SR50,000

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