Press Releases
Press Releases
The latest Press Releases can be downloaded and accessed as follows:
The Wolfsberg Group Anti-Money Laundering Questionnaire 2016
Date: 12 September 2016File Size: 1 MBFile Type: PDF
Certificate regarding correspondent accounts for foreign banks
Date: 01 December 2016File Size: 1 MBFile Type: PDF
Notice letter of the compliance with FATCA regulations
Date: 12 September 2016File Size: 1 MBFile Type: PDF