Compliance (Including Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)

The LOTUS Bank Compliance Culture ensures that: “Doing the Right Things” prevails over "Doing Whatever it Takes". Accordingly, LOTUS Bank has evolved appropriate policies in this direction.

The LOTUS Bank AML/CFT Policy which is approved by the Board of Directors has also been evolved to comply with applicable regulations. It is the policy of LOTUS Bank Limited to take all reasonable and appropriate steps to prevent persons engaged in money laundering, fraud, or other financial crimes, including the financing of terrorists or terrorist operations, (hereinafter collectively referred to as "money laundering") from utilizing our Bank's products and services. The objectives of LOTUS Bank AML/CFT Policy are as follows:

  • Ensure that LOTUS Bank Limited is in full compliance with all statutes, regulations and guidelines and adheres to sound and recognized banking practices.
  • Ensure that the Bank will not become a victim of illegal activities perpetrated by its customers.


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LOTUS Bank is committed to high standards of ethical, moral, and legal business conduct. In line with this commitment including its commitment to open communication with employees and concerned persons, this policy aims to provide an avenue for all employees and concerned persons to raise concerns, and to be reassured that they will be protected from reprisals or victimization for raising their concerns on any integrity issues.

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