5. Necessary Identification
| No: 42017708 | Date(g): 3/11/2020 | Date(h): 18/3/1442 |
Translated Document
Effective from 2020-11-03 - Nov 02 2020
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All parties related to the replacement shall be identified, including, for example, the following:
| (1) | Identifying all current customers with relevant accounts, memberships, and existing contractual relationships (all non-governmental establishments, whether they are companies and institutions associated with the financial institution under the commercial register or entities other than the commercial register - with licenses - such as lawyers, public benefit associations, and others). |
| (2) | Identifying all business partners (supervisory and regulatory bodies, financial institutions, credit information companies, Sadad, Mada, Esal, Mufawtreen, Muqassa, Saree, government agencies, and others). |
| (3) | Identifying all members and their customers with respect to credit information companies |