Book traversal links for 9.3: Updating Details
9.3: Updating Details
Effective from 2017-03-12 - Mar 11 2017
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Remittance centers shall update customers’ details regarding their membership in the following cases: | |
1) | Upon the expiry of the identity validity period or after the lapse of a maximum of 5 years, whichever is earlier. |
2) | When customers’ personal identification documents and details, or the nature of their financial operations, are suspected. |
3) | When their financial transactions do not conform with the information provided to the remittance center or when the pattern and behavior of the customer’s financial operations change. |
It is also possible to benefit from the service (Yaqeen) as an the additional option for verifying the identity of customers electronically according to SAMA circular No. (371000018071) dated 12/2/1437H. |