Article 17: Requirements for Information Security and Combating Financial Crimes

Requirements for Information Security and Combating Financial Crimes 1- The Debt-Based Crowdfunding Company shall comply with the information security requirements and the relevant laws, regulations and instructions issued by SAMA. 2- The Debt-Based Crowdfunding Company shall comply with the legal requirements contained in the Anti-Money Laundering Law , Combating Terrorism Crimes and their Financing Law , their Implementing Regulations, and the relevant rules and guidelines as specified by SAMA, in a manner that is consistent with the nature and size of the Company’s activity and risks it may be exposed to. The Debt-Based Crowdfunding Company shall also comply with the requirements and instructions issued by SAMA on financial crimes and fraud.