Boubyan Bank    About Bank Boubyan    Management    Anti-Money Laundry

Anti-Money Laundry

Boubyan Bank is committed to cooperate and comply with law enforcement and regulatory agencies to fight against money laundering and terrorist financing.  As such, the Bank has developed an Anti-Money Laundering and Counter Terrorism Financing Policy (AML/CTF) and put it in place along with processes, systems and controls to   identify, manage and mitigate the risk of money laundering and terrorist financing.

The Board of Directors and Senior Management of the Bank have ongoing oversight of the Bank’s AML/CTF policy and procedures. All employees must comply with these, attend specific trainings to their role and awareness sessions on new AML/CTF trends, and report suspicious transactions or behaviors.

Our AML/CTF Policy covers various pillars, including:

  • Customer Identification (KYC)
  • Monitoring Transactions and Customers
  • Identifying and Reporting of suspicious or unusual transactions
  • Continuous Training on AML/CTF
  • Risk based approach .


With Boubyan Bank’s Shari’a compliant services and products, you can conduct all your banking transactions with ultimate convenience and transparency. 

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Boubyan provides you with the best customer service inside the Bank and through the 24/7 call center to answer your enquiries and assist you in conducting your transactions easily and quickly. 

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Once again, Boubyan are proud to be the leaders in launching the Cardless Withdrawal service and money transfer via Boubyan Mobile in cooperation with Western Union. 

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Because Boubyan understand your needs, the Bank offers health finance with 0% profit to cover medical services and treatment expenses at major hospitals and clinics in Kuwait. 

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