Wolfsberg Questionnaire - Bank of Sharjah

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About Us
Core Values & Mission Statement
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Management Team
Corporate Governance Reports
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Subsidiaries

Corporate Social Responsibilities

CSR Policy
BOS CSR Recognitions & History
Employee Related Initiatives
Culture
Community
Education

Compliance

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
Internal Audit
- Internal Audit Charter

Major Shareholders
Capital Structure
Capital & Dividend Payment
Share Price Quote
News & Disclosure
Unclaimed Dividends

Articles & Reports

Annual Reports
Financial Statements
Corporate Governance Reports
Memorandum of Association
Annual General Meetings
Nomination & Inclusion Guide of Women on Boards of Directors
Announcements
Contact Us

Corporate Banking

Current Account
Loans
Overdraft
Letters of Credit
Letters of Guarantee
Project Finance
Wages Protection System
Escrow Management Services
My IBAN

Personal Banking

Current Account
Savings Account
Notice Account
Fixed Deposit
ATM/Debit Cards
Credit Cards
Personal Loans
Car Loans
My IBAN

Private Banking Wealth Management

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