AML
BKT complies with established laws and regulations of Anti-Money Laundering and Terrorist Financing in order to protect the banks’ good name and reputation, decrease the likelihood of becoming a victim of fraud or illegal activity and ensure safe and sound business practices for our customers. We strictly observe local and international laws of Anti-Money Laundering and refuse to aid those who attempt to evade them. BKT has decided to introduce and implement internally a set of rules, procedures and guidelines to prevent money laundering.