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Compliance

Housing Bank Compliance with the applicable Laws and Regulations

Creating a sound compliance culture is one of the main priorities for HBTF. This comes from the robust belief of HBTF's management that commitment in implementing best practices and executing the regulations issued by local and international bodies in the fields of compliance, AML/CTF and sanctions regimes will enhance the transparency, ethics and professional values on all levels for the bank's activities, HBTF is committed to comply with applicable laws and regulations in Jordan and in every country where HBTF exists.

HBTF conducts a continuous training programs for all employees in different business sectors to raise the awareness and ensure that all HBTF employees comply with laws and regulations.

HBTF CBDDQ Wolfsberg Questionnaire
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HBTF FCCQ Wolfsberg Questionnaire
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HBTF Sanctions Policy Statement
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AML policy statement
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US Patriot Act 2022
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