Safety & Security Centre

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Allowing proceeds of crime to be laundered through your Bank account, knowingly or unknowingly, is a criminal offence. Safeguard yourself from being involved in a serious criminal offence by following these tips:

  • Do not open a bank account in your name on behalf of another person, irrespective of the circumstances.
  • Do not allow your account to be used by another person to deposit or transact on.
  • If you suspect that the money you are being paid with is the proceeds of crime, immediately report this matter to the police.