Anti-Fraud & Anti-Corruption

As part of its objective to carry the best business practices the Bank strictly enforces all measures to prevent fraud and corruption. The Bank as a policy will not work with any institution or an individual who is involved in any illegal, immoral or unlawful activity.

The Bank is fully committed to the core values and the principles of good corporate governance and its charter strictly forbids to have any association with an entity or individual considered to be engaged in money laundering, fraud, corruption or criminal activities. All its policies under the Charter of Agreement specifically lays down rules and regulations to this effect.

ACD-07-ANTI-FRAUD,
CORRUPTION,
MONEY LAUNDERING