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Fair Operating Practices

Guaranty Trust Bank is committed to complying with the provisions of all the relevant Anti-Money Laundering and Anti-Terrorism regulations. We will:

  • Continually improve the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Framework across our Bank.
  • Promote AML/CFT awareness across our Bank.
  • Provide resources to prevent, detect and report money laundering as well as terrorist and/or terrorism financing activities.
  • Monitor, benchmark and continually improve our processes in line with regulations and international best practice.

Our Bank is also committed to operating a working environment that encourages all employees to voluntarily provide information in line with the requirements of the AML/CFT Framework, whilst guaranteeing protection of their identities where necessary.