Anti-money laundering

Compliance

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Compliance function aims:

-To assure the existence of policies, procedures & regulations (as well as the relative required banking tools & equipment)

-That these rules are in accordance with local Laws, International Resolutions & Regulatory rules

-Monitoring our bank (including all staff, branches, units) to assure that they are applying all above mentioned policies, regulations, laws, resolutions & rules to:

Avoid being sanctioned (Local or International sanctions) as a result of non applying above Laws, Resolutions & Rules, Also to face & fight against any risk towards our bank for illegal purposes , especially financial crimes , including money laundering & the financing of terrorism .

Compliance efficiency is the main objective & responsibility of all employees in AL Baraka Bank Egypt, as it is not limited to a specific department or particular officer, So Compliance functions must be independent of any other banking operations.

-AlBaraka Bank Egypt became a FATCA Participant.
Our(GIIN) is :  86IIBW.00004.ME.818
Date of Registration:  23-4-2014
AlBaraka Bank Egypt Responsible Officer (RO) is: Mr.Emad Mohamed Shalaby (Who is also our Head of Compliance & AML Dept)
 

For further informations please contact us

compliance@albaraka-bank.com.eg or e.shalby@albaraka-bank.com.eg

 

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