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4.18. Fraudulent Activities

No: 42068309 Date(g): 5/5/2021 | Date(h): 24/9/1442

Effective from 2021-05-05 - May 04 2021
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The Direct Participant must take necessary actions & implement adequate measures to prevent, detect and respond in a timely manner to fraudulent activities involving the Service & report such activities to SAMA and the Direct Participants concerned in accordance with relevant fraud prevention guidelines.