statement

ABC Bank statement on social media allegations

ABC Bank notes the fake allegations of money laundering circulating on Social Media. We reject these rumours and the choreographed attack on our Bank as malicious and unfounded. The Bank is fully compliant with CBK regulations and the principles of corporate governance.

We strongly refute allegations made about gaps in our Anti Money Laundering/Know Your Customer (AML/KYC) checks. We are fully committed to adhering to all existing AML/KYC guidelines.