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A. Objective

No: 42063179 Date(g): 17/4/2021 | Date(h): 6/9/1442 Status: In-Force

Effective from Sep 30 2021 - Sep 29 2021
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These procedures aim to establish the minimum regulatory and awareness measures for branch staff and customer service employees in banks and financial institutions operating in the Kingdom. Compliance with these measures is required to mitigate operational risks related to dealing with banking systems and to ensure that operations are conducted in accordance with approved regulations, instructions, and authorities, thereby protecting banks and clients from potential losses.