Money laundering
Anti-money laundering and counter terrorism financing
FNB Channel Islands is a branch of FirstRand Bank Limited of South Africa. Although trading as a branch, it is fully licensed in Guernsey and subject to Guernsey laws and practices.
These include the inherent risk associated with regard to potential exposure to financial crime and terrorist financing and the provisions of the Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Law 2007 ("the Regulations) and the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing ("the Handbook").
In carrying out its duties, FNB Channel Islands will, from time to time, require the provision of such documents and information as shall be required for it to discharge its duties under Guernsey law and shall take whatever steps it deems necessary to comply with them.
