In line with ADIB Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Policy, ADIB is committed to combat money laundering, corruption and terrorist financing – including adhering to all relevant laws and regulations in line with jurisdictional authorities and the Bank’s internal policies. ADIB has rigorous systems in place and hold the Bank accountable for detecting, stopping and reporting money laundering matters, including the prevention of corruption and terrorism financing. ADIB has a Whistleblower Policy which sets out the guiding principles and procedures for reporting any misconduct via a confidential hotline, so that appropriate action can be taken. (link to whistleblower page on website). ADIB’s Group Compliance Department has also published an AML/CTF & ABAC Statement, viewable here.​​