Regulations

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

FATCA&CRS

 

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

AML Questionnaire & KYC :Take the questionnaire (PDF)