Compliance Afreximbank continues to promote good governance in all its activities by ensuring that all transactions involving the Bank comply with its Due Diligence Policy and Procedures on AML/KYC, and are in conformity with international standards and best practices.
Governance The Bank's day-today operations are governed by its Charter which conforms with international best practice in governance matters. The Bank's clients are also required to operate under internationally acceptable governance standards.
Environment As a good corporate citizen, Afreximbank has in place Environment and Social Management Policies based on international best practice. The policies ensure that the Bank's transactions comply with an approved environmental and social compliant list.