2121
WhatsApp
Online Banking
The Islamic Bank of Afghanistan operates an independent Compliance Department to ensure operational compliance with applicable laws, regulations, and rules. Our Bank's Compliance Department plays an essential role in helping to preserve the integrity and reputation of our institution.
Also, our Compliance Department prevents the use of our financial institution for money laundering and financing of terrorism.
Besides; it's responsible for reporting to FinTRACA/Central Bank, monitoring of AML/CFT and KYC, rules, and regulations while observing all KYC norms.
The department is headed by Chief Compliance Officer and has 12 skilled
staff in head office that looks after compliance problems of the bank.
For more details or any issues, please contact:
Mr. Khalid Samimi
Chief Compliance Officer
Phone: +93 728435040
E-mail: CCO.Compliance@ibafg.af
