Hartsburg State Bank - Anti-Money Laundering

Hartsburg State Bank is committed to fighting money laundering and complying fully with the letter and spirit of the anti-money laundering laws in the countries and jurisdictions in which the organization operates. As an international financial services firm, Hartsburg State Bank recognizes that it has an important responsibility to help fight the global battle against money laundering. No customer relationship is worth compromising our commitment to combating money laundering.

Accordingly, it is the policy of Hartsburg State Bank to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crimes, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Hartsburg State Bank products and services.  

Our Philosophy

The objectives of Hartsburg State Bank AML/CFT policy are as follows:

  • Ensure that Hartsburg State Bank is in full compliance with all statutes, regulations, and guidelines and adheres to sound and recognized Banking practices.
  • Ensure that the Company will not become a victim of illegal activities perpetrated by its customers.
  • Ensure an effective policy that protects the good name and reputation of Hartsburg State Bank. Ensure that the policy does not undermine the cordial relationship between Hartsburg State Bank and its credible customers.

Our Framework

Hartsburg State Bank has documented its Global Anti-Money Laundering and Countering Financing of Terrorism policy which is approved by the Board to comply with applicable laws and regulations.

Hartsburg State Bank Bank AML/CFT Compliance Program

Hartsburg State Bank has developed an Anti-Money Laundering Compliance Program to comply with applicable laws and regulations.

Hartsburg State Bank AML/CFT Questionnaire

Hartsburg State Bank has also prepared an AML questionnaire, based on Wolfsberg's publication of the Broker's Almanac AML Questionnaire, for use by any financial institution that requires more detailed information about the Hartsburg State Bank AML compliance program.

Patriot Act Certification

Hartsburg State Bank has prepared a global certification for use by any financial institution that requires a Patriot Act Certification (PAC) for a SHartsburg State Bank foreign entity.


Anti-Money Laundering

Hartsburg State Bank is committed to fighting money laundering and complying fully with the letter and spirit of the anti-money laundering laws in the countries and jurisdictions in which the company operates. As an international financial services firm, Hartsburg State Bank recognizes that it has an important responsibility to help fight the global battle against money laundering. No customer relationship is worth compromising our commitment to combating money laundering.

 

Accordingly, it is the policy of Hartsburg State Bank to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crimes, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as “money laundering”) from utilizing Hartsburg State Bank products and services. 

Our Objectives

The objectives of Hartsburg State Bank AML/CFT policy are as follows:

  • Ensure that Hartsburg State Bank is in full compliance with all statutes, regulations, and guidelines and adheres to sound and recognized broker practices.
  • Ensure that the Firm will not become a victim of illegal activities perpetrated by its customers.
  • Ensure an effective policy that protects the good name and reputation of Hartsburg State Bank. Ensure that the policy does not undermine the cordial relationship between Hartsburg State Bank and its credible customers.

Our Framework

Hartsburg State Bank has documented its Global Anti-Money Laundering and Countering Financing of Terrorism policy which is approved by the Board to comply with applicable laws and regulations.

Hartsburg State Bank AML/CFT Compliance Program

Hartsburg State Bank has developed an Anti-Money Laundering Compliance Program to comply with applicable laws and regulations.

Hartsburg State Bank has also prepared an AML questionnaire, based on Wolfsberg's publication of the Broker's Almanac AML Questionnaire, for use by any financial institution that requires more detailed information about the Hartsburg State Bank AML compliance program.

Hartsburg State Bank AML Questionnaire 

Patriot Act Certification

Hartsburg State Bank has prepared a global certification for use by any financial institution that requires a Patriot Act Certification (PAC).