Anti-Money Laundering (AML)

Bank Secrecy Act

Anti-Money Laundering & 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 and other sanctionable offenses.

As such, Atlantic Union Bank has implemented an enterprise-wide Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Compliance Policy, Office of Foreign Assets Control (OFAC) Compliance Policy, and corresponding Programs. These Programs administer all facets of the BSA, USA PATRIOT Act, and other applicable statutes, rules, and regulations administered by the U.S. Department of the Treasury’s OFAC and the Financial Crimes Enforcement Network (FinCEN).

Atlantic Union Bank works collaboratively with government agencies, regulatory authorities, and other members of the financial industry to meet its statutory and regulatory obligations.

Atlantic Union Bank provides a Wolfsberg Questionnaire that outlines relevant BSA/AML and OFAC compliance measures. An AML Attestation Letter also is available which details our commitment to AML and OFAC sanctions compliance.