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    Aml DF

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    This document outlines staff responsibilities for complying with AML-CTF-KYC (anti-money laundering, counter-terrorism financing, know your customer) policies and procedures at SAMBA Bank Limited. Staff must confirm they have received and understood the bank's AML-CTF-KYC policy and procedures, which include verifying customer identity, knowing their business activities, and reporting any suspicious transactions to the bank's AML compliance unit. Staff must sign the declaration to indicate their understanding and compliance.

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    Aml DF

    Uploaded by

    api-3741191
    36 views1 page
    This document outlines staff responsibilities for complying with AML-CTF-KYC (anti-money laundering, counter-terrorism financing, know your customer) policies and procedures at SAMBA Bank Limited. Staff must confirm they have received and understood the bank's AML-CTF-KYC policy and procedures, which include verifying customer identity, knowing their business activities, and reporting any suspicious transactions to the bank's AML compliance unit. Staff must sign the declaration to indicate their understanding and compliance.

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    AML-DF

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    This document outlines staff responsibilities for complying with AML-CTF-KYC (anti-money laundering, counter-terrorism financing, know your customer) policies and procedures at SAMBA Bank Limited. Staff must confirm they have received and understood the bank's AML-CTF-KYC policy and procedures, which include verifying customer identity, knowing their business activities, and reporting any suspicious transactions to the bank's AML compliance unit. Staff must sign the declaration to indicate their understanding and compliance.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    36 views1 page

    Aml DF

    Uploaded by

    api-3741191
    This document outlines staff responsibilities for complying with AML-CTF-KYC (anti-money laundering, counter-terrorism financing, know your customer) policies and procedures at SAMBA Bank Limited. Staff must confirm they have received and understood the bank's AML-CTF-KYC policy and procedures, which include verifying customer identity, knowing their business activities, and reporting any suspicious transactions to the bank's AML compliance unit. Staff must sign the declaration to indicate their understanding and compliance.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 1

    AML-CTF- KYC Policy & Procedure – Staff Responsibilities

    Staff Responsibilities

    I hereby confirm the following:

    1. I have received the copy of SAMBA Bank Limited (the Bank) AML-CTF-KYC
    policy as well as AML-CTF-KYC procedure.

    2. I have read and understood the Bank’s “AML-CTF-KYC Policy” and “AML-
    CTF-KYC Procedure”.

    3. I understand the Bank’s policy and procedure for verifying the identity of
    its customers and knowing their professional activities.

    4. I understand Bank’s policy and procedure for recognizing and reporting


    suspicious transaction to the AML Unit of Compliance Department.

    --------------------------------------------------------Employee Declaration ---------------------------------------------------

    Name Signature

    Department Cadre & Business Title

    Location Date

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