- Verification of the identity of the co-contracting parties (MLA art.

Soir General Trading & Contracting Co. W.L.L.

Soir General Trading & Contracting Co. W.L.L.

When a business relationship is established, the financial intermediary must verify the identity of the co-contracting party on the basis of proof of identity.

W.L.L., Al Qahtani Trading and Contracting Co. W.L.L.

Loss under the contract with Burgan Contracting Co - US$1,254,699

The financial intermediary must renew the verification of the identity of the co-contracting party or the identity of the economically eligible party when, during the business relationship, doubt arises as to the identity of the co-contracting party or the economically eligible party.

“E4” claimants Al Otaibi and Najjar Trading and Contracting Co W.L.L.

Fusas stated that the Al-Mansoor Contracting Co. was a “Government Co. of Iraq”.

Al Jahma Cement Bricks & General Contracting Co. submitted a claim for damage to its factory building.