Compliance

Mission

To promote Aman Bank in all its Units and Staff to carry out:

  • Compliance with the legal, regulatory, statutory, operational, tutelary, ethical and conduct requirements which, at every moment, apply to them, within the framework of the institutional control and supervision environment defined by the Regulatory authorities and the legal regulations to which they are subject.
  • Contribution to the reinforcement of the image, credibility and public confidence in Aman Bank for Commerce & Investment, acting according to principles of utmost integrity, honesty, diligence, competence, transparency and neutrality.

USA PATRIOT Act

Wolfsberg AML

AML Policy

FATCA