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Money laundering operations in any country may lead to the spread of the shadow economy or commercial concealment, resulting into a decline in the economic growth.
The Saudi Central Bank affirms that organizations are not required to provide their official seal/stamp onto their documentation when requesting for a service from the bank’s side.
Compliance Awareness Message
Unlicensed Forex trading companies are irregular companies, so the bank advises against dealing with these companies.
Enjoy an increase on Contactless atheer Payments up to SAR 300 on your Debit and Credit Cards.
Dear Valued Customer,
Based on the initiative of financing awareness programs for small and medium enterprises, Emirates NBD would like to urge small and medium enterprises to:
Business Banking - KSA