A new alert and warning has been issued to all expatriates and citizens in Saudi Arabia, which is necessary to know every citizen and migrant workers.
Now if you are sending money anywhere from your bank, then in any case you will have to tell the source of the money and the purpose of sending the money and tell it as the correct information.
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If you do not give the correct information or if the information given by you is found to be wrong then in Saudi Arabia you can now face a jail term of up to 10 years and a fine of 500000 SR or both together.
Saudi Arabia has taken this step to eliminate money laundering from Saudi Arabia so that there is no unwanted transaction from Saudi Arabia as there is a large number of migrants in Saudi Arabia, then money laundering is a normal game in such a situation. Which Saudi Arabia wants to stop completely.
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