Compliance Statement
Compliance Policy
Sanctions
USA Patriot Act certification
AML
CBUAE’s Consumer Protection Regulations
FATCA
Common Reporting Standards (CRS)
Wolfsberg Questionnaire
Financial Integrity Network
Bank of Sharjah is fully compliant with the Foreign Account Tax Compliance Act (FATCA) and is registered as a Reporting Model 1 Foreign Financial Institution(FFI)
View in PDF