This operating manual is solely aimed at enhancing the full adherence
and ensuring all domestic and international financial transactions of
ACLEDA Bank Plc. are not involved in money laundering or financing of
terrorism. More importantly, we can evade the regulatory sanctions, and
maintain good reputation of the bank on a timely and due basis in a full
compliance with the existing policies, and other related regulations.
- The Law on Banking and Financial Institutions of 1999
- The Law on the Anti-Money Laundering and Combating the Financing of Terrorism of March 24, 2007
- Prakas on Anti-Money Laundering and Combating the Financing of Terrorism of May 30, 2008
- ACLEDA Bank's policy on Anti-Money Laundering and Combating the
Financing of Terrorism approved by the Board of Directors on October 02,
2009.
To fully comply with the policies and relevant regulations, all
personnel of ACLEDA Bank must follow and implement the following
procedures on Anti-Money Laundering and Combating the Financing of
Terrorism.
Please click
here to see more about ACLEDA Bank Anti-Money Laundering Policy (PDF file, size: 172KB).
