Malpractice Reporting

To Report Financial Crimes

(Money laundering, terrorist finance, fraud, …)

Click or drag a file to this area to upload.

We are interested in your communication through

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.