- Al Masraf Tower - Baniyas Rd - Dubai - United Arab Emirates
SME Banking in Dubai UAE – Al Masraf Bank Dubai Contact Details, Telephone Numbers, Website, Address, Location Map, Direction, Photos, Videos, Opening Hours, Email Address, Offers & Deals.
Al Masraf Bank Dubai
Al Masraf Tower, Baniyas Street, Deira, PO Box 5549, Dubai, United Arab Emirates
SME Banking Dubai by Al Masraf Bank
To succeed in today’s highly competitive environment and stay ahead of the competition, your business needs the perfect partner. That’s why, Al Masraf provides you with Business Accounts that give you the flexibility and convenience to be on top, and stay on top. So whether you’re a manufacturer, trader, service provider, or anything in between, all your business needs are guaranteed to be taken care of.
Al Masraf is a manifestation of the vision, wisdom, and farsightedness of His Highness Sheikh Zayed Bin Sultan Al Nahyan and rulers of other Emirates. The Bank was formed with the purpose of instilling co-operation amongst the Arab countries and promoting joint economic ventures among them.
Al Masraf is owned by the Federal Government of the United Arab Emirates (42.28%), the Libyan Foreign Bank, Libya (42.28%) and La Banque Exterieure d’Algerie, Algeria (15.44%).
We marching towards modernization aimed across all levels of the organization, to realize its dynamic mission and vision and become an innovative and preferred financial partner for all banking services.
Today, we offer a full range of financial services including Consumer Banking, Corporate Banking, Islamic Banking and Treasury and Investment services to help our customers build and manage their finances. Our values encourage us to constantly update our products and services in order to meet the diverse and evolving needs of our clients.
Al Masraf Policies & Principles
Al Masraf’s Compliance & AML Team owns and is responsible for the following policies;
– Anti- Money laundering| Counter – terrorist Financing
– Sanctions Compliance
– Correspondent Banking Relationship
– FATCA Compliance
United Arab Emirates is a member of the Gulf cooperation Council, who in turn ia a member of the Financial Action Task Force ( FATF ) on Money Laundering and terrorism Financing.
UAE’s commitment in fighting Money Laundering & Terrorism Financing is evedent from the fact that clear and wide- ranging laws & regulations ( Federal Law # 4 os 2002) are in place.
The central Bank of UAE which is the regulator for all banks operating in UAE has also issued regulations on procedures for Anti Money Laundering ( Notice # 24/2000).
Al Masraf’s Compliance & AML policies are design to ensure compliance to requirements and obligations set out in local & applicable international regulations as well as FATF recomendations on AML & CTF.
SME Banking Dubai by Al Masraf Bank
Address: Al Masraf Tower, Baniyas Street, Deira, PO Box 5549, Dubai, United Arab Emirates
SME Banking Dubai UAE | Al Masraf Bank Dubai Contact Details, Reviews, Location Map, Telephone Number, Address, Working Hours, Photos & Videos of Al Masraf Bank in Dubai UAE. Find Al Masraf Bank in Dubai business directory with contact details, telephone numbers, email addresses, websites, location maps, driving directions, deals, offers, prices, costs, reviews and ratings.
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