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الرقابة المالية تلزم الشركات بتحديث نماذج التعرف على العملاء والتحقق من الهوية

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By البورصة · 2 hours ago · 1 min read البورصة ↗
الرقابة المالية تلزم الشركات بتحديث نماذج التعرف على العملاء والتحقق من الهوية

ما يعرفه ريفو عن الخبر

  • أصدرت الهيئة العامة للرقابة المالية كتابا دوريا يلزم المؤسسات المالية غير المصرفية بتحديث نماذج التعرف على العملاء والتحقق من الهوية.
  • يجب أن تشمل النماذج الجديدة جميع فئات المتعاملين مع مراعاة احتياجات ذوي الهمم والأميين وكبار السن.
  • تلتزم المؤسسات بمراجعة أدلة السياسات ونظم الضبط الداخلي بما يتوافق مع متطلبات مكافحة غسل الأموال وتمويل الإرهاب.
  • يجب على المؤسسات إرسال النسخ المحدثة والتقارير السنوية لعام 2026 في موعد أقصاه 31 يناير 2027.

أصدرت الهيئة العامة للرقابة المالية كتابًا دوريًا يلزم المؤسسات العاملة في الأنشطة المالية غير المصرفية بتحديث نماذج التعرف على العملاء والتحقق من الهوية.

المقال الرقابة المالية تلزم الشركات بتحديث نماذج التعرف على العملاء والتحقق من الهوية تم كتابته في جريدة البورصة.

المصدر: البورصة

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