Bank Report
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Business Unternehmen Finance Finanzen report Berichterstattung Compliance Regelkonformität bank Bank Requirements Bedarf Act Handlung Compliance Report Compliance Bericht
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Significant regulatory developments which impacted on Al Baraka Bank during the period under review included the following: • Anti-money laundering control and combating of terrorism legislation With long-standing procedures and policies in place, the bank enjoys a systematic approach to detecting suspicious activity and reporting such transactions, in the prescribed format, to the authorities.. These include: • The identification and appointment of additional representatives, the establishment of training requirements and the updating of the required register • A review of processes, communication, promotional and other materials to align with the requirements of the Act and codes of consumer protection • The up-skilling of staff to meet the qualification requirements of FAIS and • The updating of the bank’s FAIS policy and procedure document as and when required..
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