Disclosing and Blocking at the Request of Official Authorities
No: 42019124
Date(g): 9/11/2020 | Date(h): 24/3/1442
Effective from 2020-11-09 - Nov 08 2020 To view other versions open the versions tab on the right
178.
As a basic rule, for the purposes of disclosing of accounts and balances and blocking thereof pursuant to an order by the concerned official authorities, communications between these official authorities and the DTFCs should be made through SAMA only.
