In the interests of transparency and accountability, we have provided links to various important corporate governance policies and documents that govern the conduct of our business.
- Memorandum of Association (MOA)
- Articles of Association (AOA)
- Governance Framework of the Board of Directors
- Whistle Blowing Policy
- Formal Disclosure Policy
- NBF VAT Registration Certificate
The following documents ‘AML/KYC Questionnaire’ and ‘Wolfsberg Questionnaire’ may enable prospect correspondent banking relationships to form a better understanding of NBF’s AML/CTF/sanctions compliance control environment. The documents ‘PATRIOT Act’ and ‘FATCA Certification’ serve to comply with US laws.
- Patriot Act Certification
- AML/KYC Questionnaire
- Wolfsberg Questionnaire
- FATCA Certification via the W8BEN-E form
For further queries on compliance, please contact: Grp-Compliance@nbf.ae