{"id":318,"date":"2026-06-27T18:22:12","date_gmt":"2026-06-27T18:22:12","guid":{"rendered":"https:\/\/imperialtrustgroup.com\/?page_id=318"},"modified":"2026-06-28T15:23:34","modified_gmt":"2026-06-28T15:23:34","slug":"anti-money-laundering-aml-know-your-customer-kyc-policy","status":"publish","type":"page","link":"https:\/\/imperialtrustgroup.com\/fr\/anti-money-laundering-aml-know-your-customer-kyc-policy\/","title":{"rendered":"Politique AML\/KYC"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Imperial Trust Group is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\">Customer Identification<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Every customer must successfully complete identity verification before accessing banking services.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Verification may include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Government-issued ID<\/li>\n\n\n\n<li>Passport<\/li>\n\n\n\n<li>Driver&#8217;s License<\/li>\n\n\n\n<li>Proof of Address<\/li>\n\n\n\n<li>Selfie Verification<\/li>\n\n\n\n<li>Business Registration Documents (for companies)<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\">Customer Due Diligence<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">We verify:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Identity<\/li>\n\n\n\n<li>Address<\/li>\n\n\n\n<li>Source of funds<\/li>\n\n\n\n<li>Nature of business<\/li>\n\n\n\n<li>Beneficial ownership<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Additional Enhanced Due Diligence (EDD) may be required for high-risk customers.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\">Ongoing Monitoring<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">We continuously monitor:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Transactions<\/li>\n\n\n\n<li>Account activity<\/li>\n\n\n\n<li>International transfers<\/li>\n\n\n\n<li>Suspicious patterns<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Transactions may be delayed or rejected if further verification is required.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\">Sanctions Screening<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Customers are screened against applicable sanctions and watchlists.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Accounts associated with sanctioned individuals or entities may be restricted or closed.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\">Reporting<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Where required by law, suspicious transactions may be reported to the relevant authorities.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\">Record Keeping<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Customer records and verification documents are securely retained in accordance with applicable legal and regulatory requirements.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\">Customer Responsibilities<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">Customers agree to:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Provide accurate information<\/li>\n\n\n\n<li>Update personal information<\/li>\n\n\n\n<li>Cooperate during compliance reviews<\/li>\n\n\n\n<li>Respond promptly to verification requests<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Failure to comply may result in account suspension.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\">Policy Updates<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">This policy may be updated periodically to reflect regulatory changes.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h1 class=\"wp-block-heading\">Contact<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">For AML\/KYC questions, contact our Compliance Department.<\/p>","protected":false},"excerpt":{"rendered":"<p>Imperial Trust Group is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes. Customer Identification Every customer must successfully [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","footnotes":"","_members_access_role":[],"_members_access_error":""},"class_list":["post-318","page","type-page","status-publish","hentry"],"acf":[],"_hostinger_reach_plugin_has_subscription_block":false,"_hostinger_reach_plugin_is_elementor":false,"_links":{"self":[{"href":"https:\/\/imperialtrustgroup.com\/fr\/wp-json\/wp\/v2\/pages\/318","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/imperialtrustgroup.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/imperialtrustgroup.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/imperialtrustgroup.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/imperialtrustgroup.com\/fr\/wp-json\/wp\/v2\/comments?post=318"}],"version-history":[{"count":2,"href":"https:\/\/imperialtrustgroup.com\/fr\/wp-json\/wp\/v2\/pages\/318\/revisions"}],"predecessor-version":[{"id":345,"href":"https:\/\/imperialtrustgroup.com\/fr\/wp-json\/wp\/v2\/pages\/318\/revisions\/345"}],"wp:attachment":[{"href":"https:\/\/imperialtrustgroup.com\/fr\/wp-json\/wp\/v2\/media?parent=318"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}