1.2 GCC Natural Persons
| No: GDBC-656810000067-1440H | | |
Effective from Apr 20 2025 - Apr 19 2025
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| - | Banks must maintain an electronic record for all GCC nationals having, as a minimum, the following:
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| | a. | The full name as shown in the national ID.
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| | b. | National ID number.
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| | c. | National ID expiration date.
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| | d. | Nationality.
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| | e. | Address and contact information.
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| | f. | employer (if any).
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| - | Information shall be obtained from the national ID and from reliable sources.
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