Anti-Money Laundering

City Bank constitutes an Money Laundering & Terrorist Financing Prevention Division (ML & TFPD) Division under the guidance of the Deputy Managing Director and Chief Operating Officer, who also acts as the Chief Anti Money Laundering Compliance Officer (CAMLCO) of the bank.

ML & TFPD implements and enforces corporate-wide Money Laundering & Terrorist Financing Prevention Division (ML & TFPD), Know Your Customer, and Anti-Terrorist Financing policies, procedures and measures to the bank.

City Bank, through its ML & TFPD, is fully compliant with the government's AML and ATF legislations, central bank's prudential guidelines and also international directives, e.g., FATF Recommendations, USA Patriot Act etc.

To Download a Copy of City Bank's AML Compliance Information, please click on the following links: