AML Commitment

In line with the commitment outlined by our Board of Directors, we have developed an AML program centred on the fundamentals of Know Your Customer (KYC).

Based on our unique business model, our comprehensive AML program places special emphasis on the activities performed by our partners by incorporating the requirements of FATF Recommendation No. 17.

We are committed to the highest standards of Anti-Money Laundering (AML) Compliance with not just the letter, but also the spirit of the law.

Through a risk-based approach, stringent controls, and proactive monitoring, National Bonds’ AML policy is designed to ensure compliance with the requirements and obligations set out by the UAE Federal Government, Capital Market Authority and other international standards such as Financial Action Task Force (FATF) and Wolfsburg Group Principles.