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5. Confidentiality of Information

No: 391000014326 Date(g): 26/10/2017 | Date(h): 6/2/1439 Status: In-Force

Translated Document

Financial institutions must ensure the confidentiality of information concerning the names listed in accordance with Security Council resolutions pertaining to combating terrorism and its financing, in accordance with relevant regulations and instructions, including those outlined in the Anti-Money Laundering law, the Law on Combating the Financing of Terrorism, as well as the rules governing anti- money laundering and combatting terrorist  financing issued by SAMA.