Company compliance policies Out of the keenness of Bin Hamdan Exchange Company on the safety of the company’s financial transactions and based on the executive regulations of Law No. (1) of 2010 AD regarding combating money laundering and terrorist financing, Al-Amri Exchange Company has taken the following measures: Establishment of compliance and system unit Assigning a Compliance Unit Officer and a Deputy Establishing laws and restrictions for the company in order to combat money laundering and terrorist financing Making internal arrangements and regulations to ensure the safe conduct of financial operations Establishment of liaison with the companys compliance unit in all branches of the company Business and Responsibilities of the Compliance and System Unit The Compliance and System Unit in the Bin Hamdan Exchange Company is responsible for monitoring the progress of financial transfers and banking operations and working to protect the public’s deposits in the company, as well as protecting shareholders’ rights. In the banking field, it sends the company’s employees to these courses for the purpose of obtaining regular training. The Compliance Department has daily follow-up with the information collection unit of the Central Bank of Yemen to ensure the safety of the funds that enter the company and take due diligence measures. These funds are from a known source. Validate these funds to prevent the use of the companys activities for money laundering and terrorist financing.