LOTUS Bank

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.

WHISTLE BLOWER

You can as well contact us via

Email - whistleblow@lotusbank.com

INTEGRITY NOTICE FORM

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.

We understand that disclosures made under this policy may involve highly confidential and sensitive matters and that you may prefer to make an anonymous disclosure. When this is the case, we will endeavor to investigate your concerns fully, although a full investigation may be impeded if we cannot obtain further information from you. e.g Theft, illegal transactions, breach of Code of conduct, fraud, criminal offence, sexual harassment, or any kind of misconduct that breaches LOTUS Bank's core values, etc.

Please note that all information shall be treated confidentially as far as reasonably practicable. There may be circumstances where, because of the nature of the investigation or disclosure, it will be necessary to disclose your identity. In such circumstances every effort will be made to obtain your approval before such disclosure is made.

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STATEMENT OF WILLINGNESS TO ASSIST

Please note that this is optional, and you are free not to sign the acceptance/declaration contained in this section

I, the undersigned hereby accepted to assist the compliance unit or the audit / investigation unit of Lotus Bank with further information if full investigation is required into the matter and there is need for further disclosures.