Anti-Money Laundering Policy


Credit Europe Bank N.V. and its branches, affiliates and subsidiaries are firmly committed to participating in international efforts to combat money laundering and the funding of terrorist and criminal activities.
Credit Europe Bank N.V. has its headquarters in The Netherlands and is supervised by the Dutch Central Bank (DNB).
The Netherlands is a member country of the Financial Action task Force (FATF) and the European Union (EU) and has enacted laws and rules designed to implement the anti-money laundering policies of both FATF and the EU. The goal of these laws is to detect and prevent money laundering and potential terrorist financing.
Credit Europe Bank N.V. is compliant with all local Dutch laws, regulations and guidance relating to the prevention of money laundering, terrorist financing and related financial crimes. These include written policies and procedures, a designated anti-money laundering officer, regular training for relevant employees etc. Credit Europe Bank N.V. Malta Branch is also registered at the Malta Financial Services Authority. Its deposit accounts are compliant with the provisions of The Banking Act 1994.

Footnote: This information is provided to you for information purposes only and is without legal recourse to Credit Europe Bank N.V. or any of its subsidiaries, officers or agents.