Compliance

Compliance department ensures that all activities carried out by IBS bank are been complied with the rules and regulations set by the legislators, local and international regulators.

Our Compliance department has a wide range of roles and responsibilities including preventing money laundering and CFT, It’s ultimate goal is maintaining the highest standard to ensure the integrity and reputation of the bank.

 

IBS has completed Wolfsberg group aniti money laundering questionnaire

 

IBS has a system and procedure in place for detecting money laundering or any suspicious activities

In IBS it´s mandatory to go through required due diligence  including:-

screening and background checks

Contact Us

Call - +252 1 865999

Email - info@ibsbank.so
Swift Code - IBOSSOSM

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