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Fifth: Technical Requirements

No: 41041392 Date(g): 6/2/2020 | Date(h): 12/6/1441 Status: In-Force

Translated Document

Effective from 2021-01-25 - Jan 24 2021
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  1. Implement an automated system for performing accounting, financial, and supervisory operations, and for preparing reports and financial statements. The system should allow direct linkage between branches and comply with anti-money laundering law, including integration with international sanctions lists in both Arabic and English.
     
  2. Provide modern cash counting and sorting machines capable of detecting counterfeit currency.
     
  3. Install a screen to display notifications of all circulating currencies, connected to the automated system.
     
  4. Supply high-quality printers and scanners in sufficient quantity for the number of employees.
     
  5. Maintain a backup of data and automated systems outside the premises (backup hard-disk) in a secure location protected from theft or damage. Ensure that external parties (such as service providers) do not have access to the data or the ability to create copies.
     
  6. Install appropriate protection software for computer systems.
     
  7. Implement a digital system for organizing customers and managing the flow at service counters.
     
  8. Create an official email address in the name of the center.