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) 797 815 748