ORO Bank first and foremost complies with the laws, regulatioins, and guidelines established by our banking regulator, the Royal Monetary Authority of Bhutan. As such, we also comply with international standards and guidelines such as the anti-money laundering/counterinf the financing of terrorism (AML/CFT) guidelines published by international organizations such as the the FATF (Financial Action Task Force). We also screen against 1000+ global watchlists and 100+ sanctions lists, including OFAC, UN, HMT, EU, DFAT, and employ AI-powered transaction monitoring and a rules-based library of AML/CFT industry standard typologies