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1.2 GCC Natural Persons

No: 65681/67 Date(g): 3/7/2019 | Date(h): 1/11/1440 Status: In-Force
  Versions
(3 versions)
 
-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.