Global
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Money Laundering Control
Bahrain is a member of the Gulf Cooperation Council (GCC) which is itself a member of the Financial Action Task force (FATF). Bahrain has introduced strict anti-money laundering and combating the financing of terrorism ...
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Code of Conduct
Addax has adopted a professional Code of Conduct manual that was approved by the Board, with rules on conduct, ethics and on avoiding conflicts of interest, applicable to all the Employees and Directors of the Bank. The ...
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Test article
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Terms & Conditions
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Privacy Policy
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