• Corporate Governance
  • Anti Money Laundering

Anti Money Laundering and Combating the Financing of Terrorism

Alimtiaz seeks to specify the concepts and procedures that prevent operations of money laundering and financing terrorist activities by helping all the members of the executive management and the employees of the company to understanding the legal requirements related to anti money laundering and Combating terrorism financing while taking all measures required to identify and prevent such activities at the Company.

Alimtiaz gives considerable attention to the holding of periodical training courses to board Members and all the Company’s employees at all job levels in order to keep them informed of the most recent developments in money laundering and terrorism financing operations and the methods of detecting and combating them.