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Article 28: Random Inspection

No: 37541/67 Date(g): 20/2/2019 | Date(h): 15/6/1440

Effective from May 03 2019 - Jan 31 2019
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Saudi Central Bank may make both random and targeted visits to Agent’s premises as it may deem necessary at any time (based on a standard sampling method or on reports identifying Agents that have been the subject of multiple complaints). The visits are aimed at examining the compliance of the Agent with all requirements prescribed herein, including those related to consumer protection.