24/05/2017
Peace
and blessings,
Asharqia Chamber presents its best
regards and informs you of the receipt of the letter the
Council of Saudi Chamber, No 2263 date 22/8 / 1438),
referring to the letter of the Ministry of Commerce and Investment No. 42523
date 19/8/1438 regarding the reference to the Royal Decree No. (M / 31) date (11/5
/ 1433), approving money laundering fighting system and the fifth decree regarding the verification of employees of
financial institutions, and the non financial businesses and professions
(including the precious metals and precious stones sector) National
identity - residence - passport), at the beginning or when dealing with any
process directly or on their own and taking care of the measures such
as the name, address, owners names and authorized signatories, and the
importance of sticking to the principle of "Know Your Customer" and procedures
with the customers.
