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Appendix D – Framework Update Request Form

No: 44021528 Date(g): 11/10/2022 | Date(h): 16/3/1444

Effective from Oct 11 2022 - Oct 10 2022
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Request to Update the Counter-Fraud Framework 
 
A submission to the manager of Saudi Central Bank General Department of Cyber Risk Control. 
 
The Saudi Central Bank (Saudi Central Bank) will consider requests from a member organisation (MO) to update its Counter-Fraud Framework based on the information submitted using the form below. A separate form must be completed for each requested update. Please note that all required fields must be properly filled in before Saudi Central Bank will begin the review process 
 
Requestor Information 
 
REQUESTOR'S SIGNATURE*
x		REQUESTOR'S POSITION*DATE*
REQUESTOR'S NAME*
 		MEMBER ORGANISATION OF REQUESTOR*
 
 
FRAMEWORK SECTION*:
 
PURPOSE OF REQUESTED UPDATE (including detailed information on its pros and cons)*:



 
PROPOSAL*:




 
 
Approvals 
 
1. MO’s HEAD OF COUNTER-FRAUD APPROVAL*
 		DATE*
 
2. MO’S COUNTER-FRAUD GOVERNANCE COMMITTEE
APPROVAL*
 		APPROVER’S POSITION*
 		DATE*
 
3. SAUDI CENTRAL BANK DECISION
 		SAUDI CENTRAL BANK APPROVAL
 		DATE
 
* Denotes required fields