Book traversal links for نموذج تقرير إحاطة المؤسسة بعملية الاحتيال
Form For Reporting Fraud to SAMA
Effective from Jan 31 2025 - Jan 08 2018
To view other versions open the versions tab on the right
Form For Reporting Fraud to SAMA
a. Company Information | b. | ||||
Name | |||||
Line of Business | |||||
Headquarters | City | ||||
Name of Branch (if any)
| City | ||||
Telephone No. | |||||
c. Information on Fraud Incident | ||
Date of Incident | ||
Total Amount (if any) | in words | SAR |
in numbers | SAR | |
Fraud Incident Description | ||
Actions Taken | ||
Subsequent Actions |
d. Information on Alleged Fraudster | |
Name(s) | |
ID/ Iqama No. | |
Nationality |
e. Attached Documents | |||
Report Writer | |||
Signature | Date |