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Press Releases

The latest Press Releases can be downloaded and accessed as follows:

The Wolfsberg Group Anti-Money Laundering Questionnaire 2016

Date: 12 September 2016
File Size: 1 MB
File Type: PDF

Certificate regarding correspondent accounts for foreign banks

Date: 01 December 2016
File Size: 1 MB
File Type: PDF

Notice letter of the compliance with FATCA regulations

Date: 05 March 2018
File Size: 1 MB
File Type: PDF