Lottie file FACTA & CRS Stay informed and know how to bank safely, protect your information, and make confident financial decisions https://example.com. Lottie file Money Laundering Learn how Saudi Investment Bank implements Know Your Customer, Anti Money Laundering and Combating Terrorism Financing policies to uphold transparency and compliance https://example.com Lottie file Money Laundering Learn how Saudi Investment Bank implements Know Your Customer, Anti Money Laundering and Combating Terrorism Financing policies to uphold transparency and compliance https://example.com Lottie file Money Laundering Learn how Saudi Investment Bank implements Know Your Customer, Anti Money Laundering and Combating Terrorism Financing policies to uphold transparency and compliance https://example.com Compliance Useful Documents Principles and rules for customer protection Document Download New Banking Tariff Document Download US Patriot Act Document Download Wolfsberg AML Questionnaire Document Download Regulatory Supervision The Saudi Investment Bank is regulated and supervised by the Saudi Arabian Monetary Agency (SAMA), Kingdom of Saudi Arabia, where the bank is domiciled and where the license to conduct banking business, has been issued. /en/business/cash-management-solutions Bank-Wide Compliance SAMA requires financial institutions in Saudi Arabia to have AML, KYC, and CTF procedures. The Saudi Investment Bank complies with these guidelines and has written policies to combat money laundering, along with dedicated units to monitor implementation. Test test test test Test test Test test We’re Always Within Reach Stay connected to your banking, through our customer care team, digital channels, and branches everywhere. Customer Care Submit inquiries, raise complaints, and access support anytime. /en/customer-care Branches & ATMs Easily locate branches and ATMs wherever you are. /en/sib-self-service-solutions E-Banking Services Bank smarter and faster with our secure digital platforms. /en/e-banking-services