Effective from 2021-06-30 - Oct 09 2020 To view other versions open the versions tab on the right
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.
