Money laundering and terrorism financing are critical global threats, and we are committed to maintaining the highest standards of compliance to combat these issues. Our policies and procedures align with the legal and regulatory requirements of the State of Kuwait and the Central Bank of Kuwait. We adhere to Law No. 106 of 2013 of the State of Kuwait and the guidelines specified in Circular No. 2/RS/310/2013 of the Central Bank of Kuwait. Additionally, we follow AML and CFT recommendations from major international bodies such as the United Nations (UN), the Financial Action Task Force (FATF), and the Office of Foreign Assets Control (OFAC). Our policies also meet the requirements of our correspondents. Our comprehensive AML/CFT and KYC policies are regularly reviewed and updated to ensure their effectiveness. Regular and independent compliance audits ensure the effectiveness of these policies. We continuously upgrade our technology and systems to meet compliance and audit requirements, ensuring adherence to AML and CFT laws and regulations