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We are committed to the rules and regulations of Central Bank of the UAE and other major international organizations to fight money laundering and we will not tolerate any suspicious funding activities inside or outside the UAE. Keeping this in mind, we have implemented some of our best AML practices in both of our branches.
Our AML department is continuously working round the clock to screen if any suspicious activity happens at any of our branches, our compliance is fully dedicated to fulfill the requirements of the local and international laws relating to “Know Your Client” principles. We are also committed to observe the Anti-Money Laundering requirements by providing our foreign correspondent banks and agents enhance due diligence information on every transaction in line with the guideline of Central Bank of the UAE.