Book traversal links for الباب الثاني: القواعد الإشرافية والرقابية ‹ Chapter I. Definitions Up 1. Electronic Record › Chapter II. Supervisory Rules and Controls No: 65681/67 Date(g): 3/7/2019 | Date(h): 1/11/1440 Versions (3 versions) Up to onwards Download Original PDF 1. Electronic Record 1.1 Saudi Natural Persons 1.2 GCC Natural Persons 1.3 Non-Saudi Natural Persons 1.4 Juristic Persons 2. Requirements for Inspection Purposes 3. Freezing of Bank Accounts Upon Expiration of Identification Documents 3.1 Freezing of Bank Accounts 3.2 General Instructions for Freezing of Bank Accounts 3.3 Freezing Exceptions 4. Updating Account Data 4.1 Updating the Customer’s ID 4.2 Updating Customer Information 5. Inoperative Accounts 5.1 Transactions Subject to this Rule 5.2 Durations, Periods and Requirements for Dealing with Inoperative Accounts 5.3 General Requirements 5.4 Communication Policy and Procedures for Inoperative Account Holders 5.5 Internal Audit Control and Reports 5.6 Annual Statistical Reports Required by SAMA 6. Application of KYC Principle and AML/CFT Requirements 7. Curators, Legal Agents, Custodians and Authorized Persons (Natural or Juristic) 8. On-Going Monitoring of Accounts and Transactions 9. Training as a Key Principle for these Rules 10. Disclosure of and Enforcement on Bank Accounts, Balances and Relationships 10.1 Disclosure of Bank Balances, Accounts and Relationships 10.2 Freezing in the Event of Death, Bankruptcy or Loss of Legal Competence 11. Providing Services to Customers with Disabilities and Giving them Priority Book traversal links for الباب الثاني: القواعد الإشرافية والرقابية ‹ Chapter I. Definitions Up 1. Electronic Record › 1649