We are committed to cooperating and working closely with the Central Bank of the UAE and other major international organizations to fight money laundering and suspicious funding activities. Keeping this in mind, we have implemented the best AML practices in all our branches.

Our state-of-the-art infrastructure and AML-compliant software enables us to compliment the requirements of local and international laws relating to the KYC principles. We are also committed to continuously observing the AML requirements by providing our foreign correspondent banks and agents due diligence information on transactions in line with the guidelines and recommendations of the FATF as and when required.

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