Book traversal links for Article 30: Annual Reporting
Article 30: Annual Reporting
Effective from 2020-08-25 - Jun 29 2021
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The Money Changer shall provide SAMA with an approved annual report that includes information about its business as well as the following information, at a minimum: | ||
a. | nature, value, volume and geographical distribution of operations or transactions; | |
b. | fraud, burglary and theft incidents; and | |
c. | customer complaints, their nature and number, and the remedial measures taken to address them. |