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Source:
الوطن
Business Account Duties
The Ministry of Commerce confirmed that a business’s bank account is intended solely for its commercial activities. Its owner is responsible for monitoring all contracts, transfers, and transactions carried out through the account, and may be held accountable for any violations or crimes committed through it. The Ministry warned against accepting deposits or transfers from unknown parties, transferring funds to entities unrelated to the business, allowing an authorized representative to conduct transactions without the owner’s knowledge, or opening multiple accounts without a business need.
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