The Compliance Department operates under the policies established by the Group’s senior management. The purpose of the compliance department is to monitor the company’s AML/CFT policies and procedures to prevent, detect and report Money Laundering / Terrorism Financing. Mission: The mission of the Compliance Dept. is to ensure the implementation of the most effective compliance program in the Group. Objectives: The main objectives of the compliance department are:
To ensure the Group is committed to implementing the AML / CFT local & International Laws and Regulations
Ensure that staff are completely aware of the rules to prevent, detect and report Money Laundering / Terrorist Financing
Develop and implement effective AML/CFT and KYC procedures to monitor and report suspicious transactions to regulators
Develop and continue to update policies & procedures and continuously train employees
Cooperate with the Central Bank in combating Money Laundering and report suspicious transactions
he highly admired the task of the bank in the Somali region for it has proven its self to be the hope for the people of such underdeveloped region.
Former British PM
We welcome any such project contributing to the overall economy and magnificence of the country. The opening of Dahabshiil Bank International is a great contribution to the country’s development.
Former Somaliland President
it’s delightful to witness the opening ceremony of Dahabshiil Bank International, a long, costly and great undertaking by the company which its successful completion delights not only the company’s owner but the entire Somali regions.
founder of Edna Adan Maternity Hospital
Dahabshil Bank International goes above and beyond to help grow the economy within all regions its operates, we are practically minded and service driven, every day we go the extra mile to help our clients grow their business.
CEO OF DAHABSHIIL GROUP
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