Code & Policies

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Discover our guiding principles for responsible governance

<p><strong>Articles of Association</strong></p>
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<td style="width: 50%;"><a href="/globalassets/codes-and-policies/rakbank_aoa_23082023.pdf" target="_blank" rel="noopener">Click here</a> to view the Articles of Association</td>
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<p><strong>Corporate Governance Framework</strong></p>
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<td style="width: 50%; height: 18px;"><a href="/globalassets/codes-and-policies/cg-framework_-2023-en-version.pdf" target="_blank" rel="noopener">CG Framework English</a></td>
<td style="width: 50%; height: 18px;"><a href="/globalassets/codes-and-policies/cg-framework---2023-ar-ver.pdf" target="_blank" rel="noopener">CG Framework Arabic</a></td>
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<p><strong>Compliance Documents<br /></strong></p>
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<td style="width: 50%; height: 18px;"><a href="/globalassets/codes-and-policies/financial-crime-policy-statement_sep-2023.pdf" target="_blank" rel="noopener">Financial Crime Policy Statement</a></td>
<td style="width: 50%; height: 18px;"><a href="/globalassets/codes-and-policies/us-patriot-act-certificate.pdf" target="_blank" rel="noopener">US Patriot Act Certificate</a></td>
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<td style="width: 50%; height: 18px;"><a href="/globalassets/codes-and-policies/wolfsberg-questionnaire-v1.4_updated_sep-2023.pdf" target="_blank" rel="noopener">Wolfsberg Questionnaire</a></td>
<td style="width: 50%; height: 18px;"><a href="/globalassets/codes-and-policies/w8ben-e-2022_updated_sep-2023.pdf" target="_blank" rel="noopener">Certificate W8-BEN-E</a></td>
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Financial Crime Policy Statement	US Patriot Act Certificate
Wolfsberg Questionnaire	Certificate W8-BEN-E

Discover our guiding principles for responsible governance

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