Book traversal links for 5. سرية المعلومات
5. Confidentiality of Information
No: 391000014326 | Date(g): 26/10/2017 | Date(h): 6/2/1439 | Status: In-Force |
Translated Document
Financial institutions must ensure the confidentiality of information concerning the names listed in accordance with Security Council resolutions pertaining to combating terrorism and its financing, in accordance with relevant regulations and instructions, including those outlined in the Anti-Money Laundering law, the Law on Combating the Financing of Terrorism, as well as the rules governing anti- money laundering and combatting terrorist financing issued by SAMA.