Tadhamon Capital has established an independent Risk Management and Compliance Department that is responsible for ensuring the appropriate implementation of the Company’s Compliance Framework, and adherence to the compliance policies documented in the Compliance Manual.
This Manual provides a framework of mandatory policies and procedures through which the Company manages its compliance risk, and discharges its regulatory responsibilities.
Anti-Money Laundering Manual
This Manual sets out the Company’s policies for preventing money laundering and combating the financing of terrorism. The Manual covers the Anti-Money Laundering (AML) and Know Your Client (KYC) policies required to conduct the Company’s business in compliance with guidelines provided by the Central Bank of Bahrain.