Manual of Combating Embezzlement & Financial Fraud & Control Guidelines-2008
Effective from May 01 2025 - Apr 30 2025
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This Circular has been superseded by the Guidelines for Combating Financial Fraud in Banks Operating in Saudi Arabia, (41071315, 27/12/1441H), superseded by the Counter-Fraud Framework, 44021528, 15/03/1444.