Allied Irish Banks p.l.c. and its branches and subsidiaries (collectively referred to hereinafter as “AIB”) are firmly committed to participating in international efforts to combat money laundering and the funding of terrorist and criminal activities.
AIB has its headquarters in Dublin, Ireland and is regulated by the Central Bank of Ireland.
Ireland is a member country of the Financial Action Task Force (FATF) and the European Union (EU) and has enacted laws and guidelines to implement the anti-money laundering policies of both FATF & the EU.
AIB implements an AML program that includes the following AML principles in all the jurisdictions in which AIB operates: