Guidelines for Combating Financial Fraud in Banks Operating in Saudi Arabia
| No: 41071315 | Date(g): 16/8/2020 | Date(h): 27/12/1441 | Status: Superseded |
Effective from 2020-08-16 - Aug 15 2020
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This Circular has been superseded by the the Counter-Fraud Framework No. (44021528), dated 15/03/1444H, Corresponding To 11/10/2022AD .