About Us

AM Bank sal is founded on the principles of integrity, transparency, and accountability. Our commitment to preventing bribery and corruption is absolute and unwavering. We maintain absolutely no tolerance whatsoever towards all forms of bribery and corruption, and condemn any behavior that could be perceived as an inducement or reward for improper conduct.

Our comprehensive anti-bribery and corruption (“ABC”) framework is aligned with international best practices and standards. This framework is supported by a robust governance structure, with clear lines of responsibility. We are committed to maintain an anti-bribery and corruption qualified environment, uphold a culture of integrity, and preserve our ethical standards.

This policy applies to all individuals and entities acting on behalf of AM Bank sal, including all directors, officers, employees, agents, contractors, and third parties. All such persons are expected to act ethically and in full compliance with our ABC policy, in order to actively avoid situations that may be perceived as bribery or corruption. Our standards apply to all types of interactions, and we prohibit any form of bribery, whether directly or indirectly offered, given, or accepted. This includes but is not limited to bribes, kickbacks, facilitation payments, … etc

We require our business partners, suppliers, and other third parties to share our commitment to ethical conduct. All third-party engagements are subject to rigorous due diligence. Any third party found in violation of our anti-corruption principles may face immediate termination of their business relationship with us.

We are fully committed to complying with all relevant local and international anti-bribery and anti-corruption laws and standards. This includes adherence to internationally recognized frameworks and regulatory bodies, such as those recommended by the Financial Action Task Force (FATF).

We encourage all employees, clients, and stakeholders to report any concerns or suspicions of bribery or corruption. Accordingly, we maintain a secure, confidential, and anonymous reporting mechanism to allow them to report without any fear of retaliation. All reported concerns will be thoroughly and impartially investigated, and appropriate corrective and disciplinary action will be taken where violations are confirmed.

Our ABC framework is a living program that is regularly monitored, reviewed, and updated to reflect evolving legal and regulatory landscapes, as well as emerging risks. This ensures our policies remain effective and our commitment to ethical conduct is ongoing and continuously reinforced. We believe that through collective effort — across employees, clients, third parties, and stakeholders — we can prevent corruption and reinforce our reputation as a principled and trustworthy organization.

For detailed inquiries regarding our anti-bribery and corruption framework, please contact our Customer Protection Unit at CustomerProtection@ambank.com.

AM Bank sal