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Freezing of Account

No: 42019124 Date(g): 9/11/2020 | Date(h): 24/3/1442

Effective from 2020-11-09 - Nov 08 2020
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66.This term refers to the temporary suspension of withdrawal from a General Account due to the:
 
 i.expiry of the validity of the of identification documents relating to account holder or authorized party acting on behalf of account holder OR
 ii.failure to update addresses, income sources, signatures and other relevant data relating to account holder or authorized party acting on behalf of account holder OR
 iii.violation of the provisions of the General Account Opening Agreement.