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
Purpose codes for SWIFT cross boarder payments
AML Questionnaire & KYC :Take the questionnaire (PDF)
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