Saudi Arabian Monetary Authority (SAMA)

Money & Business

AngelaApril 11, 2022
515

Saudi: 5 million unverified remotely-opened bank accounts found

The Saudi Central Bank (SAMA) revealed that there are about 4.84 million accounts opened remotely without verification that the customer’s…
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Saudi Arabia

editorialMarch 14, 2020
0 143

COVID-19: Saudi Currencies from Foreign Branches Isolated

All incoming Saudi currencies from Saudi Arabian Monetary Authority (SAMA) branches abroad, via banks and money transporting companies, have been…
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