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1. Purpose
This Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Policy establishes the framework by which First National Bank identifies, assesses, and mitigates money-laundering and terrorist-financing risk across its products, customers, geographies, and delivery channels.
1.1 Scope
This policy applies to all employees, officers, and directors. It is reviewed at least annually and upon any material change to the Bank's risk profile or the regulatory environment.
- Customer Due Diligence (CDD) and Beneficial Ownership
- Currency Transaction Reporting (CTR) and Suspicious Activity Reporting (SAR)
- OFAC sanctions screening
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