Book traversal links for Article 19: Requirements for Information Security and Financial Crimes
Article 19: Requirements for Information Security and Financial Crimes
Effective from Jan 01 2024 - Feb 29 2020
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1- | The finance support company shall comply with the information security requirements issued by SAMA. |
2- | The finance support company shall comply with the legal requirements set forth in the Anti-Money Laundering Law, the Law on Terrorism Crimes and Financing, their Implementing Regulations, and the relevant instructions and guidelines as specified by SAMA, in a manner that is consistent with the nature and size of the company’s activity and risks it may be exposed to. The company shall also comply with the requirements and instructions issued by SAMA on financial crimes and fraud. |