Book traversal links for التوثيق والاحتفاظ بالسجلات
Documentation and Record Retention
No: 381000103246 | Date(g): 13/7/2017 | Date(h): 19/10/1438 | Status: In-Force |
16- The Finance Company shall document the actions taken in fraud incidents, inside and outside the Company, and shall maintain, for 10 years, records containing detailed information of suspicious and actual cases of fraud.