BC-3.1.1
In accordance with Article 117 of the CBB Law, banks must not publish or release information to third parties concerning the accounts or activities of their individual customers, unless:
(a) Such information is requested by the CBB or by an order from the Courts;
(b) The release of such information is approved by the customer concerned; or
(c) It is in compliance with the provision of the law or any international agreements to which the Kingdom is a signatory.
Amended April 2011
Amended January 2011
October 2007
Amended January 2011
October 2007