Policies & Statements
Bank of Africa United Kingdom is committed to the highest standards of corporate governance, ethical conduct and regulatory compliance. The following policies and statements set out our obligations and expectations across key areas of financial crime prevention, human rights and accountability.
Anti-Bribery Policy
We operate a zero-tolerance approach to bribery and corruption. Our policy sets out how we prevent, detect and respond to bribery in all its forms, in compliance with the Bribery Act 2010.
Read PolicyAnti-Money Laundering Policy
Our AML and Counter-Terrorist Financing framework is designed to detect, prevent and report financial crime in accordance with the Proceeds of Crime Act 2002, the Terrorism Act 2000, and the Money Laundering Regulations 2017.
Read PolicyModern Slavery Statement
Our statement made pursuant to section 54 of the Modern Slavery Act 2015. We are committed to preventing modern slavery and human trafficking in our operations and supply chains.
Read StatementWhistleblowing Policy
We encourage staff, clients and counterparties to raise concerns about wrongdoing in confidence. Our policy provides clear, safe and protected channels for reporting, without fear of retaliation.
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