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Article 30: Annual Reporting

No: 4686 Date(g): 11/7/2020 | Date(h): 21/11/1441 Status: In-Force
The Money Changer shall provide SAMA with an approved annual report that includes information about its business as well as the following information, at a minimum: 
 
 a.nature, value, volume and geographical distribution of operations or transactions;
 
 b.fraud, burglary and theft incidents; and
 
 c.customer complaints, their nature and number, and the remedial measures taken to address them.