Our Anti Money Laundering Policy

At Alfardan Exchange, we are aware that money laundering and its effects globally is extremely serious.  We fully cooperate with the Qatar Government, Qatar Central Bank and all the competent government agencies fighting against it. We have made our AML/CFT policies completely in line with the Laws, Rules and Regulations, Circulars, and other Directives of the Qatar Central Bank and the Qatar Financial Information Unit (QFIU).

Our AML/CFT POLICY guides everybody in processing transactions, identifying the customers, approving transactions, handling suspicious cases, and other activities in our efforts to counter the possible money laundering practices of customers or employees.

We understand our responsibility as a financial institution to the prevention of money laundering and counter-financing of terrorism (CFT) and we are committed to denying terrorists and criminals access to our financial systems and to complying with all applicable AML/CFT Laws and Regulations and KYC (customer identification) principles.

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