Anti money laundering policy

Anti money laundering policy

Welcome to Exim Bank’s Financial Crime Policy. As a responsible financial institution, we are committed to maintain high standards of regulatory compliance and the prevention of money laundering and terrorist financing.

This policy aims to protect our customers, our business and the community at large by identifying and mitigating the risks associated with these illicit activities.
Our Financial crime policy a socially responsible blanc at Exim Bank Djibouti, we believe that success goes far beyond business. Our commitment to society and the environment is at the heart of our banking identity.
For further details on our anti-money laundering guidelines, procedures and commitments, please see the PDF attached below.

Our Financial crime policy

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