- Deposit Protection Scheme
- FATCA Compliance
- Pillar III Disclosures
- Financial Reports
- Wolfsberg AML Certification
- Complaints Procedure
WOLFSBERG AML CERTIFICATION
As part of the Arab Bank Group and consistent with industry best practice and the Wolfsberg Anti-Money Laundering (AML) Principles for Correspondent Banking, Arab Bank plc has completed The Wolfsberg AML Certification which is based on a questionnaire designed by the Wolfsberg Group to provide an overview of a financial institution's AML policies and practices. The Wolfsberg Group consists of the twelve international leading banks that aim to help unify efforts to develop a financial services industry standard for 'Know Your Customer', AML, and Counter Terrorist Financing policies.
Should you have any questions regarding this certificate, please contact email@example.com
To view the Europe Arab Bank Wolfsberg AML Certification, click here.
To view the Arab Bank Wolfsberg AML Certification, click here.