Anti-Money Laundering

TMB Bank Public Company Limited (TMB) has designed and implemented a bank-wide Anti-Money Laundering(AML) compliance programme. Through this programme TMB takes all reasonable and appropriate steps to detect, prevent and not knowingly facilitate money laundering and terrorism financing activity.

The programme aims to provide a clear framework for preventive measures, monitoring and reporting of suspicious activities in order to safeguard TMB against involvement in criminal activities and to participate in international efforts to combat money laundering and the funding of terrorist and criminal activities.

Key objectives of the programme include:

  • Compliance with relevant laws and regulations by TMB and its employees;
  • To protect the reputation of TMB and its subsidiaries;
  • To define and communicate the key roles and responsibilities of TMB and its employees in relation to AML;
  • To educate TMB employees on the importance and requirements of the AML programme; and
  • To monitor TMB's compliance with the implemented AML policy and procedures.

If you or your institution requires general information about TMB's AML compliance programme please refer to the following in the first instance:

TMB Bank's Statement on Anti-Money Laundering

TMB aims to conduct business only with parties that are involved in legitimate activities and has developed and implemented an AML policy and procedures to safeguard against persons engaged in money laundering, terrorism financing or other financial crime from using TMB's products and services.

  Click here to view TMB Bank's Statement on Anti-Money Laundering.

TMB Bank Anti-Money Laundering Questionnaire

TMB commits to the Wolfsberg principles on AML and has prepared an Anti-Money Laundering questionnaire based on the questionnaire designed and published by the Wolfsberg Group. The questionnaire provides a more detailed overview of TMB's anti-money laundering policies and practices.

  Click here to view and print the questionnaire.

The Wolfsberg Group is an association of eleven global banks, which aims to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.

Patriot Act Certificate

TMB has prepared this certificate to provide the required information for establishing correspondent banking arrangements with US banks and certify that TMB, its branches and subsidiaries are not shell banks and do not serve shell banks.

 Click here to view and print the Patriot Act.

If you have any questions regarding the above AML information please contact us via email at aml@tmbbank.com