Security Policy

Monitoring System

For security purposes and to ensure that the website of Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) remains available to web users, the Bank uses special software programs for monitoring network traffic to identify unauthorised attempts to upload or change information, or otherwise to cause damage to the Bank's server system. These programs collect no information that directly identify individuals, but they do collect information that could help the Bank identifies someone attempting to tamper with its website.

If you use the AML/CFT website, you should take note that all activities may be monitored and recorded. Anyone using the AML/CFT website expressly consents to such monitoring and recording.

Log information

The Bank's servers automatically record information that your browser sends whenever you visit its website. These server logs may include information such as the date and time of your visit, your Internet Protocol address, browser type, browser language, browser screen size, and one or more cookies that identify your browser. The information the Bank collects is only used to compile statistics, on an aggregated basis, on the usage of the AML/CFT website.


What are cookies? A cookie is a small piece of information that is sent to your browser when you access a website. The use of cookies is an industry standard and they are found at most major websites.

On those pages where the Bank uses "cookies" to facilitate your use of the AML/CFT website, the Bank does not collect personal information about you. Cookies help the Bank to store user preferences and track usage trends on an aggregated basis. The Bank uses cookies to define user sessions as well as to provide a number of key features for the AML/CFT website usage reports. These cookies are unique to the AML/CFT domain and cannot be altered or retrieved by any service on another domain.

Google Analytics

The AML/CFT website makes use of Google Analytics, an external service provided by Google, to obtain reports about the usage of its website. The information sent by the browser is also sent to servers operated by Google, and is used to provide the Bank with aggregated statistics about the number of browser visits, usage patterns, and searches performed on the AML/CFT website.

Information from e-mail you send to the Bank

If you decide to send to the Bank an e-mail message, the message will usually contain your return e-mail address. If you include personally-identifying information in your e-mail because you want the Bank to address issues specific to your situation, the Bank may use that information in responding to your request. Also, e-mail is not totally secured against interception. Please send only information necessary to help the Bank processes your request.

Personal Information Storage Security

The Bank maintains strict security standards to safeguard your personal information submitted to the Bank (via email). The Bank willl always ensure that the transmission, processing and storage of your personal data are in compliance with the Privacy Statement.