Governance Documents

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.

 Compliance Documents

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.

Industry Standards and Certifications

The following documents demonstrates our commitment to excellence and our continuous strive to benchmark with industry standards, improving our processes and customer satisfaction.
Such endorsements positions NBF as a structured and resilient organisation.

For further queries on compliance, please contact: Grp-Compliance@nbf.ae