City Bank constitutes an Anti-Money Laundering Division at its Head Office under the guidance of Additional Managing Director and Chief Risk Officer, who also acts as the Chief Anti-Money Laundering Compliance Officer (CAMLCO) of the bank.
AMLD implements and enforces corporate-wide Anti-Money Laundering, Know Your Customer, and Anti-Terrorist Financing policies, procedures and measures to the bank.
City Bank, through its AMLD, 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:
- Global USA Patriot Act Certification
- Wolfsberg Group AML Questionnaire
- AML & ATF Questionnaire for Correspondent Relationship