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Disclosing of Account Data and Balances Pursuant to SAMA Request

No: 42019124 Date(g): 9/11/2020 | Date(h): 24/3/1442 Status: In-Force
179.For the purpose of disclosing of account and balances upon SAMA instructions, in accordance with the applicable regulations, DTFCs should include in their search disclosing of all relations between the DTFC and the customer, including the existing accounts and all active, closed, suspense, inactive, dormant General Accounts and Term Deposit accounts etc. DTFCs should ensure that their reply to SAMA indicates that search made in this respect covered all categories of accounts and transactions.