The regulations of the Risks Bureau and the directives for their implementation have devised a method of work and laid down procedures to communicate information and data that will provide top confidentiality. Therefore, all Institutions are requested to do the same on their part i.e. to make sure that the lists of customers, the statements on banking risks, and all correspondence related to the Risks Bureau are treated top confidential papers and should not be avail... or handle except by specified Institution’s staff. ese Institution’s employees should be highly trustworthy perso All information, lists, statements, …….. and recor should be kept in a safe place unaccessible to anyone except the designated employees.