Anti-money laundering (AML)Laxmi Bank has written and implemented a comprehensive anti-money laundering policy for use within the Bank. The policy is in line with international practices. We are committed to examining our anti-money laundering strategies and procedures on an ongoing basis and maintaining an effective anti-money laundering system that reflects the best practices for a financial services company. We are committed to high standards of anti-money laundering compliance and require our employees to adhere to these standards. Following are the minimum standards we observe while conducting banking business: Customer identity is ascertained before opening an account and/or making an account operational. New accounts are generally subjected to a detailed interview to ascertain purpose of opening an account, sources of funds etc. All suspicious transactions are escalated to senior management. Records are kept for all data obtained for the purpose of identification. Employees are trained on a regular basis on anti-money laundering measures.We expect all concerned to co-operate in our efforts to prevent money laundering activities.USA Patriotic Act Certification 2020W8 BEN 2020Wolfsberg Questionaire 2020
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