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الاقتصادية
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الاقتصادية

2026-11-04T12:47:46.363Z

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Agthia profit surges 191%

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U.S. Bond Size Guidance

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الاقتصادية

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Saudi Warns on Bank Abuse

Saudi Warns on Bank Abuse

The Saudi Ministry of Commerce warned business owners against using their bank accounts for irregular transactions, such as receiving deposits or transfers from unknown parties, making transfers to parties with no contractual relationship with the business, or opening multiple accounts without a business need. The ministry urged them to monitor financial transactions and prevent others from exploiting their accounts. It stressed that a business account is intended for the company’s activities and that owners must be familiar with all of its contracts and transfers.

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