عربي Home Careers Contact Us Sitemap Useful Links ABOUT COMPLIANCE ASSET MANAGEMENT BROKERAGE INVESTMENT BANKING PRIVATE EQUITY CUSTOMER SERVICE WOLFSBERG AML CERTIFICATION Consistent with industry best practice and the Wolfsberg Anti-Money Laundering (AML) Principles for Correspondent Banking, Al Arabi Investment Group Company has completed The Wolfsberg AML Certification that is based on a questionnaire designed by the Wolfsberg Group to provide an overview of a financial institution's AML policies and practices. The Wolfsberg Group consists of the twelve international leading banks that aim to help unify efforts to develop a financial services industry standard for Know Your Customer, AML, and Counter Terrorist Financing policies. Should you have any questions regarding this certificate, please contact: LegalandCompliance@ab-invest.net To view the Wolfsberg AML Certification, please click here. ABOUT Company Profile Management Profile Financial Statements Registered Persons Contact Us SERVICES Asset Management Brokerage Investment Banking Private Equity Customer Service LEGAL AND COMPLIANCE Privacy Policy Security Statement Legal Woflsberg AML Certification FATCA Compliance USEFUL LINKS Amman Stock Exchange Securities Depository Center Jordan Securities Commission Central Bank of Jordan Arab Bank © 2021, AB INVEST. All rights reserved. Terms of Use