Manual of Combating Embezzlement & Financial Fraud & Control Guidelines-2008
Effective from Apr 17 2025 - Apr 16 2025
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This Circular has been subsequently superseded by the Guidelines for Combating Financial Fraud in Banks Operating in Saudi Arabia No. (41071315), dated 27/12/1441H, Corresponding To 16/08/2020AD , and the Counter-Fraud Framework No. (44021528), dated 15/03/1444H, Corresponding To 11/10/2022AD .