AAIB’s Compliance department is responsible for ensuring that businesses operated by AAIB Group complies with current laws, regulations and professional best practices. The Compliance department also ensures the Group’s activities are carried out with the utmost professionalism. AAIB Group is committed to maintaining a high level of integrity and honesty in the running of its businesses, and requires its employees to follow both the text and the spirit of all applicable laws, regulations and professional practices.
As per the Central Bank of Egypt’s (CBE) latest regulations and our Anti Money Laundering (AML) policy, we would like you to complete our AML Questionnaire and send it to us within 15 days to the following mailing address:
5 Midan Al-Saray Al Koubra, Garden City – Cairo, Egypt
Arab African International Bank
P.O. Box: 60 Magless El Shaab (11516)
Attention of Compliance Department (Mrs. Nermine Nached – Head of Compliance) or E-Mail: firstname.lastname@example.org.
Thank you very much in advance for your prompt attention to this AML Requirement. Should you have any inquires concerning this request please contact us on the addresses provided above.