Compliance
AML and KYC Statement
Where required, GAYE AL-KHULAIJ may conduct Know Your Customer, Know Your Business and anti-money-laundering checks.
Information That May Be Requested
- Identity documents
- Company-registration documents
- Ownership details
- Authorised signatory information
- Source of funds
- Source of wealth
- Banking information
- Sanctions screening
- Politically exposed person declarations
- Project and transaction information
Outcome
The company may decline, suspend or terminate a proposed relationship where compliance requirements are not satisfactorily met.