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Emphasis of the Necessity of Customer Verification and the Effectiveness of the Procedures Followed to Adhere to the Know Your Customer Principle before Initiating the Process of Selling or Operating Point of Sale Devices

No: 42050337 Date(g): 1/3/2021 | Date(h): 18/7/1442 Status: In-Force

Effective from 2021-03-01 - Feb 28 2021
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This circular is currently available only in Arabic, please click here to read the Arabic version.