Alubaf Arab International Bank B.S.C (c ) is licenses and regulated by Central Bank of Bahrain



US Patriot Act Certification

The Information contained in this certification is sought pursuant to sections 531(j) and 5318(K) of Title 31 of the united states code.

Due Diligence & AML

ALUBAF Arab International Bank is governed by Central Bank of Bahrain which is committed to the FATF recommendations

Customer Complaints Procedures

Purpose codes for SWIFT cross boarder payments

AML Questionnaire & KYC :Take the questionnaire (PDF)

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