Arabi Online
Corporate @ Arabi
 
 
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Corporate @ Arabi
 

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    Consistent with industry best practice and the Wolfsberg Anti-Money Laundering (AML) Principles for Correspondent Banking, the Arab Bank plc has completed The Wolfsberg AML Certification that 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 ArabBankGroup.RegulatoryCompliance@Arabbank.com.jo

    To view the Wolfsberg AML Certification, Click here.