SAMA directs banks to appoint official to monitor tasattur cases ...Saudi Arabia

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SAMA directs banks to appoint official to monitor tasattur cases
RIYADH — The Saudi Central Bank (SAMA) issued directives to the local banks and money exchanges to create the post of an official to combat commercial cover-up (tasattur) with a close monitoring and constant reporting of such suspected cases, Okaz/Saudi Gazette has learnt from well-informed (...)

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