ijra — Live news map of the Middle East, Sudan and Pakistan

Commerce Ministry: the bank account is for the establishment's purposes only

Saudi Arabia ·

Saudi Arabia's Ministry of Commerce has warned owners of commercial establishments against irregular transactions that could be carried out through their businesses' bank accounts. The ministry stressed the need to monitor all transactions and financial transfers, and to prevent others from exploiting business accounts in violations of regulations. It said a commercial bank account is intended solely for the establishment's commercial activities and purposes.

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