Book traversal links for ٧ - الأوصياء والوكلاء والأمناء والمفوضون (طبيعيون أو اعتباريون)
7. Curators, Legal Agents, Custodians and Authorized Persons (Natural or Juristic)
No: 65681/67 | Date(g): 3/7/2019 | Date(h): 1/11/1440 | Status: In-Force |
Banks shall ascertain the nature of the relationship for natural curators, legal agents, custodians and authorized persons when opening accounts and check the validity of the documents submitted.