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Center for Sound banking practices

In 2006 The Union of Arab banks has established “The Arab Center for Sound Banking Practices” with the aim of transferring most appropriate international banking and financial practices to the Arab banking sector, and contributing in ensuring an active integration of the Arab financial and banking sector in the international banking industry, thus increasing the confidence of the international community in Arab banks, and also developing the banking standards and rules in the Arab world according to the requirements of the international banking industry.

روابط سريعة
مقالات الرئيس، اعضاء مجلس الإدارة و الامين العام
خدمات استشارية عالمية في متناول الجميع
مجلة الاتحاد - العدد 468 تشرين الثاني / نوفمبر 2019
Download AML / CFT Survey 2019