Financial institutions are required to follow specific laws and regulations related to the opening and maintaining of accounts as well as the monitoring of accounts and transactions. While details of these requirements vary by country, banks must comply with the …
Monthly Archives:: April 2012
Arab Bank’s Compliance Practices
“Arab Bank has been active in anti-money laundering (AML) efforts inside its bank, and is the leader among Jordanian banks for AML and countering the financing of terrorism (CFT).”
– Report on the Bank to State Department Headquarters from U.S. …