Compliance Department

Compliance department is an independent department in the Bank which prevents the use of financial institution for money laundering and financing of Terrorism. Besides; it's responsible for reporting to FinTRACA/Central Bank, monitoring of AML/CFT and KYC, rules and regulation and observing all KYC norms.

The department is headed by Chief Compliance Officer and have 15 skilled staff in head office, as well as a Compliance Officer + CSO in all branches which report their day-to-day activities on monthly basis to Head Office for further analysis.

For more details or any issues, please contact:

Chief Compliance Officer

Phone: 0093 (0) 728 858 004

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