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Asharq Al-Awsat

Business

Riyadh -Asharq Al-Awsat

Saudi Arabia Adopts Urgent Measures to Combat Financial Fraud

SAMA Saudi Arabia central bank

The Kingdom has witnessed an increase in financial fraud, due to the rapid development of financial services. (Asharq Al-Awsat)

The Saudi Central Bank (SAMA) announced on Friday the implementation of urgent temporary precautionary measures to combat financial fraud.

According to a circular issued by SAMA, banks operating in Saudi Arabia must adhere to a number of measures, including setting limits on daily electronic transfers and holding international transfers for 24 hours.

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