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العربية
Security Center
ATM & Branches
SAB AML-CTF Compliance Policy Statement
Saudi Awwal Bank (SAB), a joint stock Company registered in the Kingdom of Saudi Arabia, is required to act in accordance with Rules governing Anti-Money Laundering & Combating Terrorist Financing and directives issued by Saudi Central Bank - SAMA, Capital Market Authority - CMA, and comply with FATF Recommendations recognized as the global AML- CTF standards.
Foreign Account Tax Compliance Act (FATCA)
FATCA is a new Tax legislation to help counter tax evasion in the USA. SAMA have requested the Banks to comply with FATCA effective 1st of July 2014. For all your tax-related questions please contact your tax consultant, SAB is not able to provide any tax advice.
CRS - Common Reporting standard
The SAB International Standards are the values and standard
We encourage staff members to be open to different ideas, be dependable, stay connected with customers and the community and work together as a team. As a result, we ensure fair treatment of customers, data confidentiality and compliance with laws and regulations
