We are committed to cooperating and working closely with the Central Bank of the Republic of the Sudan and other major international organizations to combat money laundering and suspicious financing activities. With this in mind, we have implemented best anti-money laundering practices in all our branches.
Modern infrastructure and AML-compliant software enable us to integrate local and international KYC compliance requirements. We are also committed to continuously monitoring anti-money laundering requirements by providing foreign correspondents and foreign staff with due diligence information on transactions in line with FATF guidelines and recommendations where appropriate.
