Key information about DFCC Bank:

• Banking License

• Amalgamation Certificate of DFCC Bank PLC

• Board of Directors

• Twenty Major Shareholders

• Articles of Association

• Latest Interim Financial Report

• Annual Report

• Standard Settlement Instructions

• DFCC Business Registration

DFCC Bank adheres to global Anti-Money Laundering (AML) and Know Your Customer (KYC) standards, ensuring full compliance with international financial regulations.

• AML Policy of the Bank

• Patriot Act Certificate

• DFCC Reply on Wolfsberg Group CBDD Questionnaire V1.4

• Wolfsberg Group Correspondent Banking Due Diligence Questionnaire 2020 (CBDDQ) V1.4

• Wolfsberg Group Financial Crime Compliance Questionnaire 2020 (FCCQ) V1.2

• AML/KYC/CDD Regime in Sri Lanka

DFCC Bank operates in strict adherence to Sri Lanka’s financial regulations, including:

• Convention on the Suppression of Terrorism Financing Act No. 25 of 2005 (STFA)

• Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 41 of 2011 (STFA)

• Convention on the Suppression of Terrorist Financing (Amendment) Act, No. 3 of 2013

• Prevention of Money Laundering Act No. 05 of 2006 (MLA)

• Prevention of Money Laundering (Amendment) Act No. 40 of 2011 (PMLA)

• Financial Transactions Reporting Act No. 06 of 2006 (FTRA)

• Prevention of Terrorism (Proscription of Extremist Organizations) Regulations No. 1 of 2019

• Financial Transactions Reporting Regulations No. 1 of 2008

• Customer Due Diligence Rules (CDD) (KYC) – Gazette No. 1951/13 – 2016

DFCC Bank PLC is FATCA registered as a PFFI, with GIIN No. 1I2EIZ99999.SL.144, ensuring compliance with U.S. Foreign Account Tax Compliance Act (FATCA) requirements.