Saudi Arabian Monetary Authority (SAMA)

Featured

Shruti BharadwajApril 11, 2022
341

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…
Read More »
Featured

editorialMarch 14, 2020
0 28

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…
Read More »