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Saudi CMA mandates connection to notifications system
The Saudi Central Bank has given financial institutions seven days to connect with the sanctions notification system related to Security Council resolutions, emphasizing the importance of daily and continuous verification processes. It also underscored the necessity of updating internal lists through the official websites and channels of the sanctions committees, including the Counter-Terrorism and Terrorism Financing Committee chaired by State Security, as well as the committees responsible for implementing sanctions decisions. This step aims to strengthen compliance and the enforcement of international sanctions within the Kingdom’s financial sector.
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