Book traversal links for ب. وحدة معالجة المخالفات
b. Violation Report Processing Unit
No: 722200000067 | Date(g): 5/8/2019 | Date(h): 4/12/1440 | Status: In-Force |
Effective from 2019-11-01 - Oct 31 2019
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Financial institutions shall establish an independent administrative unit to receive and process violation reports and to report to the compliance department.