Data Protection Guidelines << download pdf >>


AML Policy Statement << download pdf >>


AML Policy Manual << download pdf >>


AML FIMBank Questionnaire << download pdf >>


AML Questionnaire for Correspondent Banks << download pdf >>


FIMBank Patriot Act Certification << download pdf >>


FIMBank Tariff of Charges << download pdf >>

Correspondent Banks should return the AML Questionnaire duly

completed to the following email address: TMCFI@fimbank.com