Anti Money Laundering

HFC Bank places great focus and sound measures to combat money laundering and terrorist financing (ML/TF). We have policies and processes in place to help identify, mitigate and manage risk that we may reasonably face from our products and/or services being misused to facilitate ML/TF. We also take reasonable steps and exercise due diligence to help deter the use of our Bank’s services by money launderers and others involved in criminal activities.