Combating Financial Terrorism
Robust measures to prevent terrorist financing and ensure financial system security
Our Commitment Against Terrorist Financing
We maintain a zero-tolerance policy towards terrorist financing and are fully committed to implementing comprehensive measures to combat the financing of terrorism (CFT). Our programs are designed to detect, prevent, and report any suspicious activities.
CFT Documents & Resources
Access our comprehensive CFT policies, guidelines, and resources
Key CFT Measures
Sanctions Screening
Comprehensive screening against global sanctions lists and watchlists to prevent transactions with prohibited entities.
Suspicious Activity Reporting
Prompt identification and reporting of suspicious transactions that may indicate terrorist financing activities.
Risk Assessment
Regular risk assessments to identify and mitigate potential terrorist financing risks across all business operations.
International Cooperation
Collaboration with international regulatory bodies and financial institutions to combat global terrorist financing networks.
Regulatory Compliance
Our CFT program complies with international standards including FATF recommendations, UN Security Council resolutions, and local regulatory requirements. We continuously update our procedures to address emerging threats and regulatory changes.
CFT Compliance Inquiries
For questions regarding our combating terrorist financing policies or to report any concerns, please contact our dedicated compliance team.
Contact Compliance Team