Book traversal links for 5. سرية المعلومات
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 law, the Law on Combating the Financing of Terrorism, as well as the rules for combating money laundering and the financing of terrorism issued by SAMA.