Skip to main content

Principle (2) General Principle: Effective Management of Non-Compliance Risks

No: 42005223 Date(g): 15/9/2020 | Date(h): 28/1/1442 Status: In-Force

Translated Document

The responsibility for effective management of non-compliance risks rests with the senior management of the bank. Principles (3 and 4) outline the key elements of this principle