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Preventing Financial Crime

(including Bribery/ Corruption)

We do not want to be used as a channel for perpetrating financial crime or laundering its proceeds. To mitigate against this risk, we maintain a policy framework supplemented by advisory capabilities, training, surveillance and testing. These include minimum standards for managing fraud, bribery/corruption, and preventing money laundering or terrorist financing, which are implemented by business units and support units in a manner commensurate with the degree of risk faced by the relevant unit. Overall accountability is the responsibility of the Group Head of Financial Crime and Security Services.

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