Book traversal links for Requirements for Inspection Purposes
Requirements for Inspection Purposes
Effective from 2020-11-09 - Nov 08 2020
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100. | For the purposes of inspection by SAMA or upon the request of concerned security departments for investigation purposes, DTFCs must maintain an electronic inspection system to perform routine searches on the electronic records maintained for each type of account holders; provided that this search inspection system Is part of the main system. |