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Wolfsberg AML

Consistent with industry best practice and the Wolfsberg Anti-Money Laundering (AML) Principles for Correspondent Banking, the Arab Bank plc has completed The Wolfsberg AML Certification that is based on a questionnaire designed by the Wolfsberg Group to provide an overview of a financial institution's AML policies and practices. The Wolfsberg Group consists of the twelve international leading banks that aim to help unify efforts to develop a financial services industry standard for Know Your Customer, AML, and Counter Terrorist Financing policies.

Should you have any questions regarding this certificate, please contact

To view the Wolfsberg AML Certification, click here.