Documents to download
Internal Audit Charter
BACB 2020 Internal Audit Charter
Sanctions Compliance Policy
BACB Sanctions Compliance Policy (Feb 2020)
Tax Strategy
Money Laundering
This document summarises our money laundering policy and deterrence programme and provides information about our regulatory status.
AML / KYC Information Questionnaire
Patriot Act
Our Patriot Act Certificate confirms that we meet the requirements for a foreign bank holding a correspondent account in the United States.
Wolfsberg Questionnaire
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.
Foreign Account Tax Compliance (FATCA)
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.