(Money laundering, terrorist finance, fraud, …)
0126382904
aml-ctf@osoulmodern.com
P.O. Box: 2108 Jeddah 21451 (Anti-Money Laundering and Terrorist Finance Unit)
Or through attendance at the Anti-Money Laundering and Terrorist Finance Unit at the Company’s main branch.
0126382912
whistleblow@osoulmodern.com
P.O. Box: 2108 Jeddah 21451 (Violation Reporting Unit)
Or through attendance at the Violation Reporting Unit at the Company’s main branch.