Disclosing and Blocking at the Request of Official Authorities
No: 42019124
Date(g): 9/11/2020 | Date(h): 24/3/1442
Status: In-Force
178.
As a basic rule, for the purposes of disclosing of accounts and balances and blocking thereof pursuant to an order by the concerned official authorities, communications between these official authorities and the DTFCs should be made through SAMA only.
