Sanction Compliance Policy Statement

Ajman Bank is committed to upholding the highest standards of compliance with economic and trade sanctions. We are dedicated to preventing, detecting, and deterring any activity that may violate applicable sanctions regulations, including those related to money laundering, terrorist financing, and the facilitation of prohibited transactions.


As a financial institution, Ajman Bank is obligated to comply with the directives of the Regulatory Authorities of the United Arab Emirates. We extend our commitment by adhering to sanctions promulgated by the United Nations Security Council and key jurisdictions by virtue of participation in international trade and financial transactions, such as the European Union, the United Kingdom, and the United States.


Our policy strictly prohibits any relationships or transactions involving sanctioned individuals and entities, as well as comprehensively sanctioned countries, territories, and their governments. We take our regulatory requirements and policy seriously, which may result in the rejection of transactions, asset freezing, or refusal to provide services in order to ensure compliance.

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