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Arab Tunisian Bank (ATB) (Arabic: البنك العربي لتونس), a Tunisian commercial bank, was created on June 30, 1982, by the integration of a branch of the Arab Bank Tunis with Tunisian individuals. Its mission was contribution to the economic and financial development of the country.
In 2005, the U.S. Office of the Comptroller of the Currency and the Financial Crimes Enforcement Network assessed a $24 million penalty against the New York Branch of Arab Bank for failing to implement an adequate anti-money laundering program to manage the risks of money laundering and terrorist financing, and violating the suspicious activity ...
Arab Bank, PLC, No. 16-499, 584 U.S. 241 (2018), was a case from the United States Supreme Court which addressed the issue of corporate liability under the Alien Tort Statute (ATS). Plaintiffs alleged that Arab Bank facilitated terrorist attacks by transferring funds to terrorist groups in the Middle East, some of which passed through Arab Bank ...
Qatar National Bank Tunisia (QNB), part of QNB Group; Tunisian Saudi Bank (TSB) Banque Tuniso-Koweitienne (BTK) Arab Banking Corporation (ABC-Tunisie), part of Arab Banking Corporation Group; Citibank Tunisie; BH Bank; Union Internationale de Banques (UIB) Union Bancaire pour le Commerce et l'Industrie (UBCI) Société Tunisienne de Banque (STB)
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