Actualité

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

SourceSaudi Gazette
Publié le6 octobre 2026 à 17:57
ThèmesMines
Zone géographiqueArabie saoudite

Résumé

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

Évolutions associées

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

Évolutions associées