5.4.1 The Communication Policy and Procedures Shall Be Implemented in Accordance with the Customer Classification and Legal Nature, as a Minimum, as Follows
Resident natural persons, including Saudis, GCC nationals, expatriates and politically exposed persons residing in Saudi Arabia.
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Non-resident natural persons, including Saudis, GCC nationals and foreigners not residing in Saudi Arabia, including those who leave Saudi Arabia and still have balances in their accounts.
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Resident juristic persons.
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Non-resident juristic persons.
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Commercial banks, including international accounts.
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Correspondent banks.
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Accounts of government entities.
Book traversal links for ٥-٤-١. تطبيق سياسة إجراءات التواصل مع العملاء من خلال توافر تصنيف للعملاء حسب الطبيعة القانونية - بحد أدنى - وفق الآتي