5.4.1 The Communication Policy and Procedures Shall Be Implemented in Accordance with the Customer Classification and Legal Nature, as a Minimum, as Follows
No: 65681/67
Date(g): 3/7/2019 | Date(h): 1/11/1440
Effective from Apr 20 2025 - Apr 19 2025 To view other versions open the versions tab on the right
-
Resident natural persons, including Saudis, GCC nationals, expatriates and politically exposed persons residing in Saudi Arabia.
-
Non-resident natural persons, including Saudis, GCC nationals and foreigners not residing in Saudi Arabia, including those who leave Saudi Arabia and still have balances in their accounts.
-
Resident juristic persons.
-
Non-resident juristic persons.
-
Commercial banks, including international accounts.
