Document detailing Euro Pacific Bank’s anti-money laundering policies, compliance structures, and guidelines for risk management and customer verification.

Euro Pacific Bank AML Policies and Procedures – 2016

These KYC and AML policies were in place prior to the false allegations made by the media that Euro Pacific bank did not due proper due diligence on its customers, and deliberately aided and abetted tax evasion and money laundering, and catered to organized criminals. They confirm strict compliance with all AML and KYC regulations.