Regulation, Risk & Compliance
Retail Banking
Uncategorized
Expats told to close bank accounts before exit
The Interior Ministry has warned citizens and residents to be careful with their bank accounts by not allowing anyone to use their accounts for terrorism-related purposes. Official spokesmen for the ministry have noted recently that many bank accounts of expats who leave the Kingdom often remain open and pose a…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Arab News