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Useful Information

AML Policies and Questionnaires

AML Policy Manual	download pdf
AML Procedure Manual	download pdf
AML FIMBank Questionnaire	download pdf
AML Questionnaire for Correspondent Banks	download pdf
AML Billingual FIMBank Questionnaire	download pdf
FIMBank Patriot Act Certification	download pdf

Correspondent Banks should return the AML Questionnaire duly completed by email.

FIMBank is a trade finance bank providing top of the range specialist trade finance services. The Bank is focused on its core competency namely cross-border trade finance with an emphasis on emerging markets and underprovided trade finance products such as structured trade finance, factoring and forfaiting. FIMBank is a credit institution licensed by the MFSA to undertake the business of banking in terms of the Banking Act 1994.