ENHANCED ANTI-MONEY LAUNDERING PROCEDURE
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 name, account number and address,including the name of the country,of the beneficiary;in addition to Your full name,account number and address, including the name of the country
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 call us on +603-77118888.