Notizia

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

FonteSaudi Gazette
Pubblicato6 ottobre 2026 alle ore 17:57
ArgomentiSettore minerario
Ambito territorialeArabia Saudita

Sintesi

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

Sviluppi correlati

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

Sviluppi correlati