Detailed BSA/AML policies outlining customer identification, risk management, and anti-money laundering compliance measures implemented by Euro Pacific Bank.

Overview of Euro Pacific Bank’s 2021 BSA/AML Compliance Program

The bank updated its compliance programs following its first OCIF audit, which was finally commenced following the false allegations against the bank made by the media. This confirms that the bank was working with regulators to ensure compliance with AML and KYC regulations.