9 Hrs
Source:
معلومات مباشر
Source: معلومات مباشر
9 Hrsمعلومات مباشر
Source: معلومات مباشر
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Saudi Arabia’s Ministry of Commerce has warned business owners against using their companies’ bank accounts for unlawful transactions. It stressed that a business account is intended for the company’s purposes and that the owner is responsible for monitoring contracts and transfers. Prohibited practices include receiving deposits or transfers from unknown parties, sending money to individuals or entities unrelated to the business, allowing an authorized representative to conduct transactions without the owner’s knowledge, and opening multiple accounts without a business need. The Ministry urged business owners to monitor their accounts and comply with regulations to avoid liability for violations or crimes carried out through them.
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