18 Hrs
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مباشر
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Bank Account Deal Warning
On November 4, 2026, Saudi Arabia’s Ministry of Commerce warned business owners against unauthorized transactions through their bank accounts. It urged them to monitor transfers and not allow others to misuse their accounts. Violations include receiving deposits or transfers from unknown parties, transferring funds to entities with no business relationship with the business, opening multiple accounts without a commercial need, or carrying out transactions through an authorized representative without the owner’s knowledge. The Ministry stressed the importance of monitoring all contracts and financial transactions and complying with regulations to avoid liability for violations or crimes.
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