BEWARE OF WHO TRANSFER MONEY TO STRANGERS IN SAUDI ARABIA

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Jeddah: The Saudi Banking Awareness Committee Has Issued A Warning To Those Who Transfer Money To Previously Unfamiliar Accounts.

The Committee Reminded That Sending Money To Unknown People May Be An Aid To Money Laundering.

If Money Comes To Your Own Account From Any Unknown Account, The Information Should Be Reported To The Bank Immediately.

When Dealing With Financial Institutions It Is Necessary To Disclose The True Source Of Funds And The Real Purpose Of The Process. The Banking Awareness Committee Warned That It Would Have To Take Responsibility Later If It Did Not Have The Correct Information.

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