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5. Confidentiality of Information

No: 391000077627 Date(g): 25/3/2018 | Date(h): 9/7/1439 Status: Modified

Effective from 2018-03-25 - Mar 24 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 Law, the Law on Combating the Financing of Terrorism, and the Anti-Money Laundering and Combating the Financing of Terrorism rules issued by SAMA.