Dealing in Foreign Exchange

Foreign Exchange → Foreign Exchange Fundamentals → Dealing in Foreign Exchange

SL	Title
1	Refrain from providing banking services to illegal money changers /exchange activities. Ref: FEPD Circular Letter No. 43 dated 28-Nov-2022.
2	Prohibition regarding dealing of virtual assets & virtual currencies and facilitating their exchange/transfer/trading. Ref: BRPD Circular Letter No. 40 dated 12-Oct-2022.
3	Prohibition regarding virtual assets, virtual currencies and facilitating their exchange/transfer/trading. Ref: FEPD Circular No. 24 dated 15-Sep-2022.
4	Saudi Customs rules for Declaration of goods and cash at entry and exit points of Kingdom of Saudi Arabia. Ref: FEPD Circular No. 9 dated 27-Jan-2019.
5	FOREIGN EXCHANGE DEALING BY A NON-AD BRANCH. REF: BRPD CIRCULAR LETTER NO. 12 DATED 23.10.2012.

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