BACB 2020 Internal Audit Charter
BACB Sanctions Compliance Policy (Feb 2020)
This document summarises our money laundering policy and deterrence programme and provides information about our regulatory status.
AML / KYC Information Questionnaire
Our Patriot Act Certificate confirms that we meet the requirements for a foreign bank holding a correspondent account in the United States.
The Wolfsberg questionnaire can be used as a reference for firms conducting due diligence on BACB. It shouldn’t be relied on exclusively or excessively.
As a UK-registered bank, BACB is a FATCA compliant institution, registered as a Reporting Model 1 FFI. The UK is a Model 1 Country.
