1.2 GCC Natural Persons
No: 65681/67 | Date(g): 3/7/2019 | Date(h): 1/11/1440 | Status: In-Force |
- | Banks must maintain an electronic record for all GCC nationals having, as a minimum, the following: |
| a. | The full name as shown in the national ID. |
| b. | National ID number. |
| c. | National ID expiration date. |
| d. | Nationality. |
| e. | Address and contact information. |
| f. | employer (if any). |
- | Information shall be obtained from the national ID and from reliable sources. |
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