We are committed to fighting money laundering and Complying fully with the letter and Spirit of the Anti-money laundering laws
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The objectives of Access Bank AML/CFT policy are as follows:
Access Bank Plc has prepared a global certification for use by any financial institution that requires a Patriot Act Certification (PAC) for an Access Bank Plc foreign entity. Please click the link below to download our Patriot Act Certification. Access Bank Plc Patriotic Act Certification USA Patriot Act
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