Anti-Money Laundering

Our commitment to the prevention and detection of financial crimes.

Bank Secrecy Act – Anti-Money Laundering and Office of Foreign Assets Control Compliance Policy Statement

Atlantic Union Bank is committed to safeguarding its customers and aiding in the prevention and detection of financial crimes, including anti-terrorism financing. 

As such, the Bank has implemented an enterprise-wide Bank Secrecy Act (BSA) – Anti-Money Laundering (AML) Compliance Policy and corresponding Program and Office of Foreign Assets Control Compliance Policy and corresponding Program.

These policies and programs are effectively administered by the Director of Financial Investigations Unit and reasonably designed to comply with all facets of the Bank Secrecy Act, USA PATRIOT Act, and statutes, rules, and regulations administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN). 
 

Financial Investigations Unit Attestation and Questionnaire

Atlantic Union Bank works collaboratively with government agencies, regulatory authorities, and other members of the financial industry to thwart financial channels utilized by terrorists and money launderers for illicit purposes.

The link below provides a viewable/printable Attestation to the Bank’s commitment for compliance along with the Bank’s annual AML Questionnaire, which provide a greater understanding of compliance measures in place that aid in successfully meeting all regulatory requirements as related to the Bank Secrecy Act, Anti-Money Laundering and Office of Foreign Assets Control. 

Atlantic Union Bank Attestation Letter & Questionnaire