AML Compliance

Global IME Bank is committed to ensuring compliance with Anti-Money Laundering (AML) regulations. You can find information related to AML/KYC/CFT policy of the bank below. 

 WOLFSBERG CBDDQ 2024

 AML/CFT POLICY 2024

 

Customer Support / Call Centre
We're here to help. For any questions or support, please contact our customer care center — Global Connect. You can reach us through our toll-free number
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