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5. Confidentiality of Information

No: 391000077627

Effective from Mar 26 2018 - Mar 25 2018
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Financial institutions shall ensure the confidentiality of information pertaining to names listed in accordance with Security Council resolutions aimed at preventing the proliferation of WMD and their financing. This obligation is to be strictly observed in compliance with pertinent regulations and instructions, including those set forth in the Anti-Money Laundering System, the Anti-Terrorism Crimes and Its Financing System, and the Anti-Money Laundering and Combating the Financing of Terrorism rules issued by SAMA.