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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: