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?How to verify genuinity of files​

• We can use file hashingmethod to verify if a file is genuine or not but we must first knowthe actual checksum of the file.​
• Microsoft does not publish a checksums list on public links fortheir files, however, it’s available to paid subscribers of MVS.​
• There are many places where we can find the checksums forMicrosoft files and compare them with our files with tools like 7-Zip (After installing 7-Zip, right clickon ISO file and goto 7-Zip > CRC SHA). Below is a list of sitescontaining checksums.
  1. msdn.rg-adguard​
  2. sha1.rg-adguard​

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نوع الانظمة Windows ​	روابط التحميل​
انظمة ويندوز 8.1- 10 11 Windows 11 / 10 / 8.1 (Official Links) ​	Link1 - Link2​
ويندوز 11 windows 11​	Link​
ويندوز 10 Windows 10 ​	Link​
ويندوز انتربرايس Windows 10 Enterprise LTSC​	Link​
Windows ARM64ويندوز ARM 64 ​	Link​
ويندوز 8.1Windows 8.1​	Link​
ويندوز 7Windows 7​	Link​
ويندوز فيستا Windows Vista​	Link​
ويندوز ا* بي Windows XP​	Link​
ويندوز سيرفر Windows Server​	Link​
ويندوز انسيدر Windows Insider​	10/11- Server​
اوفيس Office​	روابط التحميل​
اوفيس ريتايل Office C2R Installers (Retail) ​	Link (Easy toinstall)​
اوفيس فوليوم Office C2R Custom Install (Retail / VL)​	Link (More steps,allows customization)​
اوفيس انظمة قديمة Office MSI VL (Old versions)​	Link​

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4:41 AM (11 hours ago)
to abdalla

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Aboodi Abdoon <wagi2098@gmail.com>​

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Conducting thorough due diligence is essential for lending companies operating in Saudi Arabia to ensure compliance with regulatory requirements, mitigate risks, and uphold financial integrity. Here's an overview of the key due diligence practices and regulatory frameworks applicable to lending entities in the Kingdom:


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Key Due Diligence Components for Lending Companies

1. Customer Due Diligence (CDD)

Lending institutions must verify the identity of their clients using official documents such as:

National Identification Cards

Iqamah (residence permit)

Passports


Additionally, verifying the client's address through recent utility bills or bank statements is mandatory .

2. Enhanced Due Diligence (EDD)

For high-risk clients, including Politically Exposed Persons (PEPs), lending companies are required to:

Obtain detailed information about the client's occupation and source of funds

Conduct on-site visits to verify the nature of the client's business

Secure approval from senior management before establishing business relationships with such clients .


3. Creditworthiness Assessment

Lending companies must evaluate the creditworthiness of institutional borrowers by:

Assessing credit records through licensed credit bureaus

Documenting approval processes

Registering credit information with authorized bureaus .


4. Record Keeping

All due diligence records, including customer identification and transaction histories, must be retained for a minimum of ten years to comply with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations .

5. Transaction Monitoring

Lending institutions are obligated to continuously monitor transactions to detect and report suspicious activities. This includes:

Utilizing appropriate technologies for monitoring

Testing supervisory tools annually

Reporting suspicious transactions to the Saudi Financial Intelligence Unit (SAFIU) .



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Regulatory Frameworks Governing Lending Companies

Saudi Arabian Monetary Authority (SAMA)

SAMA oversees the regulatory framework for financial institutions in Saudi Arabia, including lending companies. Key regulations include:

Implementing Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) laws

Establishing guidelines for customer due diligence and record-keeping .


Credit Information Law

Under the Credit Information Law, lending companies are required to:

Share credit information with licensed credit bureaus like Bayan

Ensure transparency in credit reporting to assess the financial commitments and creditworthiness of borrowers .


Debt Crowdfunding Regulations

For companies engaged in debt-based crowdfunding, regulations stipulate that:

A comprehensive due diligence program, including Know Your Customer (KYC) policies, must be established

Creditworthiness assessments should be conducted and documented

Service agreements with participants must be detailed and transparent .



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Risk Mitigation and Compliance Best Practices

Regular Audits and Assessments: Conduct periodic internal and external audits to ensure compliance with regulatory requirements.

Staff Training: Provide ongoing training for staff on AML/CFT regulations and due diligence procedures.

Technology Integration: Implement advanced technology solutions for transaction monitoring and data analysis.

Legal Consultation: Engage legal experts to stay updated on regulatory changes and ensure contractual compliance.



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By adhering to these due diligence practices and regulatory frameworks, lending companies in Saudi Arabia can enhance their operational integrity, mitigate financial risks, and contribute to the stability of the financial sector.

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