Book traversal links for ٣-١. تجميد الحسابات البنكية
3.1 Freezing of Bank Accounts
No: GDBC-656810000067-1440H |
Effective from Jan 31 2025 - Jan 30 2025
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As a rule between banks and customers, the relationship must start and continue under valid identification documents and IDs for all transactions, whether those covered by the definition of bank account in Chapter I or other contractual relations or account-related services.