AML/CFT Policy

Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) Policy Kiatnakin Phatra Financial Group

The Board of Directors, senior management and employees of Kiatnakin Bank Public Company Limited and companies in Kiatnakin Phatra Financial Group ("the Group") recognize the importance of Anti-Money Laundering / Combating the Financing of Terrorism ("AML/CFT") and have established the Group's AML/CFT Policy with the following objectives:

  • To conduct financial activities of the Group in full compliance with local laws and global standards on AML/CFT.

  • To ensure financial activities of the Group are in accordance with strict ethical standards and good corporate governance.

  • To serve as a core policy on AML/CFT as part of a broader, streamlined code of conduct for the Group.

The AML/CFT Policy has been issued and approved by the Board of Directors to be used as a core policy in compliance with local laws and global standards on AML/CFT. The elements of the policy can be divided as follows: