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Expats bank deposit in Saudi, to undergo monitoring
BANKS in Saudi Arabia will start checking accounts belongs to expatriate workers who have any deposits which are not accordance with their declared income or source.
According to Saudi Arabian Monetary Agency (SAMA), all banks are obliged to inform the Ministry of Commerce and Industry regarding any deposits which do not match or exceed the salaries of the account holder.
SAMA reminds the depositors that all sources of income must be honestly and completely declared to the banks and other relevant authorities.
Failure to do so will result in a serious legal consequence including seizing undeclared income or deportation in extreme cases.
This is inline with the efforts of Ministry of Labor to limit commercial activities carried out by expatriates
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Illegal donation banned in Saudi Arabia
Collecting of donations in cash or kind for any purpose without a permit is prohibited in Saudi Arabia.
The Interior Ministry warned that illegal donation is a violation of regulation in force.
It is clear under the Anti-Terrorism and Terror Financing Laws of Kingdom of Saudi Arabia that collection of donations are not allowed.
If a foreigner is found guilty of collecting donations, deportation will be the penalty.
Saudi authorities will take all necessary actions to prevent a collection of illegal donations in the Kingdom.
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Passengers can claim SR300 for every hour of delayed flight
Airline passengers can claim compensation in the amount of SR300 per hour of delayed take off. Compensation must not exceed SR3,000 or almost 10 hours delayed
Compensation is valid if the airline did not able to annouce revised schedule for take off.
If flight is delayed for more than six hours, airline companies should provide hotel accommodation to passengers.
This is according to Article 4 of Civil General Authority of Civil Aviation’s (GACA) Consumer Protection Regulation.
These rule and regulations were made to protect the rights of passenger and gives them comfortable way to travel from Saudi Arabia.
These regulation push airlines to compensate their passengers in case of flight delays.
SEE ALSO:
LIST OF TESDA ACRREDITED SCHOOLS OR TRAINING CENTERS FOR CAREGIVERS
NAIA EXPRESSWAY TO BE OPENED IN SEPT. 23
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1 comment:
SAMA reminds the depositors that all sources of income must be honestly and completely declared to the banks and other relevant authorities.
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