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2. Objective Processing of Reports

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 handle the reports received according to internal instructions that ensure objective and progressive processing of reports and formulation of a corrective action plan. Each report will be classified by type of processing, in line with the financial institution’s administrative structure.