Invest Bank P.S.C. is committed to adherence of local and international rules and regulations concerning Anti Money Laundering and Combating the Financing of Terrorism. The documents in this section are a testament of measures taken by the bank to prevent money laundering and terrorist financing. Additional information and documentation are also available on Bankers Almanac repository and SWIFT KYC Registry.

Complaints Process

عملية تقديم الشكاوى

AML/CFT Policy Statement

WOLFSBERG Questionnaire

US PATRIOT ACT Certification

W8BENE IB UAE

Common Reporting Standard

AOA-English

Sanctions & Embargoes

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