Governments worldwide continue to intensify their efforts to mitigate the global spread of COVID-19, whilst, criminals and fraudsters have been quick to seize opportunities to exploit the financial system impacted by the crisis. In response, supervisory authorities in several countries have already alerted financial institutions to the potential increase in money laundering risks, linked to this current pandemic.
Read more—>Combating Money Laundering and Terrorist Financing
We are excited to share our newly redesigned corporate website with you. This updated platform is part of our ongoing efforts to improve your experience and make information more accessible. As we transition to the new design, some content may not be fully visible at this time. We sincerely apologise for any inconvenience and appreciate your patience as we continue to update and enhance the website in the coming days.
Thank you for visiting, and we look forward to providing you with an enhanced online experience