Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) Policy Statement

At Ajman Bank, we are fully committed to upholding the highest standards of integrity, transparency, and diligence in our operations. As a responsible financial institution, we recognize the importance of preventing, detecting, and deterring suspected money laundering and terrorist financing activities.


Our dedicated efforts are aimed at ensuring that neither our operations, nor our products or services, are ever used to facilitate such illicit acts. We maintain a steadfast commitment to complying with the directives of the Regulatory Authorities of the United Arab Emirates, as well as adhering to the recommendations set forth by the esteemed Financial Action Task Force (FATF) and international best practices.


To fulfill our obligations, we have established a comprehensive Financial Crime Compliance Policy. This policy is designed with a clear objective: to identify and mitigate any potential risks associated with financial crime. Through the implementation of robust processes, systems, and controls to detect financial crimes, we strive to protect Ajman Bank, our valued customers, esteemed shareholders, and dedicated employees.


Our Financial Crime Compliance Policy serves as a guiding work, ensuring that all identified risks are appropriately managed and mitigated. We are committed to continuously reviewing and enhancing our policies and procedures to align with evolving regulatory requirements and industry standards. 


By adhering to our Financial Crime Compliance Policy, we aim to safeguard the trust and confidence placed in us by the public and the financial community. We recognize that our dedicated efforts in combating money laundering and terrorist financing contribute to the overall integrity and stability of the financial system.

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