ANTI MONEY LAUNDERING POLICY – BANK

We created a Anti-Money Laundering and Anti Terrorism Policy was designed for a bank keeping in mind the companies internal policy, its operative country’s policy on AML Compliance and Anti Terrorism and FATF Global Guidelines.

The¬†2012 revised FATF’s 40 Recommendations¬†constitute the international standards for anti-money laundering and combating the financing of terrorism. Adherance has been made to the recommendations in all aspects as applicable.