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Policy Statements PDF Print E-mail

Anti Money Laundering Policy Document

This Document lays down the Anti Money Laundering Policies and Procedures to be followed by personnel working in each functional area. Money Laundering now has become a global concern and is the mother of all crimes. These guidelines have been framed to ensure effective practices are implemented to counter the problem of Money Laundering and that UFC is not made the victim of any Financial Crime. It is UFC’s endeavor to ensure compliance in letter and spirit to the regulations under AML Law and the requirements as per the regulators of AML namely CBO, CMA, Ministry of Commerce and the ROP.  

However, as part of our commitment for continual improvement, each reader and follower of this manual is encouraged to identify improvement opportunities and bring them to the attention of the appropriate authority for evaluation and subsequent incorporation in the manual. Click here to ‘Contact Us’.

Click here to view the complete Anti Money Laundering Policy Document (pdf format).

Privacy policy

This is the confidentiality and privacy policy of United Finance Company SAOG. Our valued corporate depositors, borrowers, customers and associates are requested to carefully read it. All our transactions, products, and services will be governed by this policy.

Click here to view the complete Privacy Policy Document (pdf format).

(Downloading and editing is not permitted)

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