AML compliance

AML Compliance

At National Bonds, we ensure strict adherence to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Our specialised Compliance Team, comprising AML/CTF and Sanctions experts, continuously monitors transactions and client activities to detect and mitigate financial risks.

A Board Level Compliance Committee ("Committee") has been tasked by our Board of Directors to oversee implementation of National Bonds’ AML policy. In accordance with the requirements of Capital Market Authority, the Committee has designated a dedicated Money Laundering Reporting Officer (MLRO), who independently reports to the Committee and has the overall responsibility of maintaining AML Policies, Procedures and Systems effectively and thereby ensuring achievement of NBC's Compliance Obligations.

Adherence to our Compliance Program is the responsibility of every employee and our commitment towards Anti-Money Laundering (AML) efforts is supported and led by Board of Directors and Management. We believe that no customer relationship is worth compromising National Bonds’ AML policy towards combating money laundering.