Appendix D – Framework Update Request Form
| No: 000044021528 | Date(g): 11/10/2022 | Date(h): 16/3/1444 | Status: In-Force |
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 SAMA General Department of Cyber Risk Control.
The Saudi Arabia Monetary Authority 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 SAMA 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. SAMA DECISION | SAMA APPROVAL | DATE |
* Denotes required fields