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Tadhamon Capital is licensed and supervised by the Central Bank of Bahrain (CBB). The Company is committed to operating within the regulatory framework established by the CBB for investment firms in the Kingdom and also to comply with the relevant regulatory provisions and international Anti-Money Laundering (AML) laws with respect to the prevention and prohibition of the laundering of money.

The Company has a designated Money Laundering Reporting Officer (MLRO) who is independent from the business units.  Know-Your-Customer (KYC) procedures, designed in accordance with international best practice, are in place and necessary training is imparted to employees to effectively implement the KYC procedures.