Compliance

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.

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.

 

Contact

GBCORP Tower | 12th Floor | Bahrain Financial Harbour

PO Box 75511 | Manama | Kingdom of Bahrain

© 2019 Tadhamon Capital B.S.C (c)