Documentation and Record Retention
| No: GDFCC-381000103246-1438H | Date(g): 13/7/2017 | Date(h): 19/10/1438 |
Effective from 2018-01-09 - Jan 08 2018
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16- The Finance Company shall document the actions taken in fraud incidents, inside and outside the Company, and shall maintain, for 10 years, records containing detailed information of suspicious and actual cases of fraud.