Posts By: MasterAdmin

Bank Appeals Disclosure Ruling in Terror Finance Case

Posted by & filed under In the News.

The Wall Street Journal
November 5, 2010
Thomas Catan

A major Middle Eastern bank launched a final effort Thursday to avoid legal sanctions punishing it for not disclosing client records in a terror-finance case that could have repercussions for other …

IDF clears Ramallah bank of terror involvement

Posted by & filed under In the News.

Ha’aretz
April 13, 2010
Yuval Azoulay

Six years after Israeli security forces raided the Arab Bank’s Ramallah branch and confiscated funds, the Israel Defense Forces cleared the bank and its workers of any involvement in terror, Haaretz has learned.

The …

Arab Bank Receives Seven Awards from Global Finance

Posted by & filed under Awards.

GlobalFinance-Award-thumbna

In 2010, 2011 and 2012, Arab Bank received seven awards from Global Finance, a preeminent financial magazine for corporate leaders, bankers and investors. Awards received by the Bank include:…

Best Trade Finance Provider in the Middle East, Jordan and Yemen