In May this year, we shall be hosting an international seminar on Islamic Capital Markets in collaboration with the Islamic Financial Services Board. AML/CFT measures The maintenance of our reputation as a clean financial centre continues to be one of our priorities.
The Report of the Joint World Bank–IMF Financial Sector Assessment Programme (FSAP) mission of 2007 commended the Bank on its Anti-Money Laundering and Combating the Financing of Terrorism regime.