ENHANCING OUR ANTI-MONEY LAUNDERING PROCEDURES
In line with enhancements to our Group Anti-Money Laundering and Counter-Terrorist Financing Procedures we now require the following information for all cross-border payment transactions, regardless of currency:
- The beneficiary’s full name, account number and address including country
- Your full name, account number and address including country (please note that when using Online or Mobile Banking, we already have your details on account and will automatically use them in your transaction, but if you have changed your contact details, could you please update them online, through phone banking or at your nearest branch)
Thank you for your cooperation with this very important initiative. If you have any questions or wish to discuss any of the above, please contact your Relationship Manager or your local Phone Banking Hotlines.
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