Anti-Money Laundering

Arab National Bank (ANB) has implemented an AML/CTF program to comply with the Saudi AML/CTF Law and other applicable rules and regulations set forth by the Saudi Arabian Monetary Agency (SAMA).

Please click on the AML Policy Statement for further information.

AML Questionnaire: 

Wolfsberg AML Questionnaire

Foreign Account Tax Compliance Act (FATCA):

FATCA - Individual Customer Information Leaflet
Individual Tax Residency Self-Certification
FATCA – Entity Self-Certification Form