The Anti-Money Laundering and Counter-Terrorism Financing Department at the Qassim Energy Association is responsible for implementing the highest standards of financial integrity and transparency. It achieves this by establishing procedures and controls that ensure compliance with regulatory rules and instructions, and by detecting any suspicious transactions at an early stage, thereby safeguarding the Association’s resources and credibility.
AML & CTF Risk Management Procedures
Client Non-Disclosure Procedures for Suspicious Transactions
Anti-Money Laundering & Terrorism Financing Measures
AML Internal Measures
Suspicious Activity Indicators (AML & CTF)
CTF Policies and Controls Effectiveness Audit
AML & CTF Suspicious Reporting Manual
“AML & CTF Prevention Policy
Board Responsibilities: AML & CTF
Risk Assessment Form (Inherent & Residual)