CBI AML & KYC Policy
CBI maintains a well structured AML & KYC policy (Anti-Money Laundering and Know Your Customer Policy). This policy has been designed and monitored by highly professional and knowledgeable banking and legal experts through adopting internationally endorsed standards and controls.
As a financial institution, CBI continues to develop the policy in consideration of its vital role in managing the bank’s dealings, transactions, and all operational aspects on all levels i.e. personnel, personal banking, corporate banking, institutional banking and others.
Our policy fulfils the following purposes:
Within the UAE
Outside the UAE
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