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Regulatory Compliance

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury
In its efforts to comply with the U.S. Foreign Account Tax Compliance Act of 2010 (“FATCA”)
Consistent with industry best practice and the Wolfsberg Anti-Money Laundering (AML)
Arab Bank developed a Supplier Code of Conduct, which outlines the requirements for suppliers to conduct their business in alignment with the Bank’s ethical standards.