Customer name: Saudi Arabian Monetary Authority – Banking Procedures Division
Country: Kingdom of Saudi Arabia
Standard: ISO 9001:2015
Scope: Providing the judicial and security authorities and investigation bodies, implementing the information issued by them, data and bank documents relating to the customers of the banks operating in the Kingdom and authorized exchange companies authorized a system of decisions against customers and follow-up operations and the resulting tasks.
Certificate number: SA-10099-QMS
Certificate Expiry Date: 09 August 2020