Consistent with industry best practices 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 [email protected]
To view the Wolfsberg AML Certification, Click Here.