AML/ CFT Guidelines

Notice is hereby given to each and every existing customer of our Bank to check the level of compliance of AML/ CFT guidelines regarding maintaining an account in commercial Bank under The Anti Money Laundering and Countering the Finance of Terrorism Act 2009 in their account with our Bank.

Following documents are necessary for maintaining a Bank Account.

  • A copy of National Identification Card, Passport or any other applicable official identifying document acceptable by the Bank under above-mentioned Act.
  • A copy of Address Proof (not older than six months) e.g. Utility Bill or any other applicable official document acceptable by the Bank under above-mentioned Act.
  • One Passport size photograph
  • A copy of TIN (Taxpayer Identification No.) certificate, if not issued till date, please submit us the copy of receipt of application made.

If your account is not fully compliant due to non submission of either anyone or all of the abovementioned documents/ photograph, please contact us immediately along with the original copy of above-mentioned documents. Please note that if we are unable to verify the identity and address of a customer, we are mandated to end the business relationship with that customer as stated in the Act. You are therefore advised to comply with the request in order to avoid any inconvenience.

The above-mentioned documents are required for each and every individuals associated in the accounts with us. For further details please contact our Branches.

(U S Rao)
Compliance Officer

Georgetown, Guyana
Date: 6th January 2015.