Corporate Governance and AML

Corporate Governance

Al Nefaie is committed to upholding the highest standards of corporate governance in full compliance with relevant governing laws, regulations and international best practice. The group has put in place a robust and comprehensive Corporate Governance Framework (the Framework) aimed at ensuring the adoption of the highest standards of ethical conduct, transparent and prudent disclosures, and operational effectiveness; while protecting the rights and interests of all stakeholders.


Anti-Money Laundry AML

Al Nefaie is committed to full compliance with the anti-money laundering and combating financing of terrorism regulations of the Kingdom of Saudi Arabia, and with the industry best practice. The group strive to maintain the highest operating standards at all times, and has instituted anti-money laundering controls and procedures in compliance with the regulations of Capital Market Authority CMA to reduce the risk of being use for or associated with money laundering activates.

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