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5. Confidentiality of Information

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

Effective from 2017-10-26 - Oct 25 2017
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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 System, the Anti-Terrorism Crimes and Its Financing System, as well as the rules for combating money laundering and the financing of terrorism issued by SAMA.