Our commitment to combating financial crimes across all operations.
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Access Bank is fully committed to combating money laundering, terrorism financing and other financial crimes in compliance with Nigerian and international law.
Know Your Customer (KYC) procedures are applied to all customers to verify identity and understand the nature of their transactions.
Our automated systems continuously monitor transactions for suspicious patterns and report unusual activity to the appropriate authorities.
All Access Bank staff receive regular anti-money laundering training and are required to report suspicious activity immediately.
Access Bank complies fully with the Nigerian Money Laundering (Prevention and Prohibition) Act 2022 and all CBN AML/CFT directives.
We align our policies with the Financial Action Task Force (FATF) 40 Recommendations and international best practices.
We file mandatory Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) with the Nigerian Financial Intelligence Unit.
All customers and transactions are screened against international sanctions lists including OFAC, UN Security Council and EU sanctions lists.
If you suspect money laundering, fraud or any financial crime involving Access Bank products or staff, please report confidentially to:
Hotline
07003000000