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the Saudi Arabian Monetary Agency
Organization
Also known as:
Saudi Arabian Monetary Agency
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
ax evasion. Tax proceeds will be deposited in SAMA The taxes and fines collected by the Ministry of Housing shall be deposited in the central bank, the Saudi Arabian Monetary Agency, and will be used to develop the country’s infrastructure for new housing projects, according to the state-owned news agency. Law could be effective
Page: HOUSE_OVERSIGHT_016176 →1 mention
holders may access the inter-active services. /d. The Saudi Arabian Monetary Agency requires that NCB’s account holders be Saudi citi
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Connected Entities(20 of 22)
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Kuwait
LocationSovereign state in Western Asia
2 docs2 co-mentions
Yemen
LocationCountry in West Asia
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Malaysia
LocationCountry in Southeast Asia
2 docs2 co-mentions
Sudan
LocationCountry in Northeast Africa
2 docs2 co-mentions
Arabia
LocationCountry in West Asia
2 docs2 co-mentions
US Government
OrganizationGovernment agency
2 docs2 co-mentions
the Council of Ministers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Ministry of Labor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Ministry of Finance
OrganizationGovernment ministry responsible for fiscal policy
2 docs2 co-mentions
the Public Investment Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Commercial Bank
OrganizationSaudi Arabian bank
2 docs2 co-mentions
Dallah
OrganizationTraditional pot for cooking Arabic coffee
2 docs2 co-mentions
the Saudi
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Saudi Arabia
LocationCountry in West Asia
2 docs2 co-mentions
Riyadh
LocationCapital and largest city of Saudi Arabia
2 docs2 co-mentions
Jeddah
LocationCity in Saudi Arabia
2 docs2 co-mentions
the Board of Directors
OrganizationBoard of directors referenced in documents
2 docs2 co-mentions
the Ministry of Foreign
OrganizationOrganization referenced in documents
2 docs2 co-mentions