Corporate Governance

AML/CTPF Policy

Anti-Money Laundering / Counter-Terrorism and Proliferation of Weapon of Mass Destruction Financing (AML/CTPF) Policy Kiatnakin Phatra Financial Group

As the Board of Directors, senior management and employees of Kiatnakin Phatra Financial Group (The Group) recognize the importance of Anti-Money Laundering / Counter-Terrorism and Proliferation of Weapon of Mass Destruction Financing or AML/CTPF, the Group has established the Policy as the core policy for the standard operation practices, with the following objectives:

  • To serve as the Core Policy of the Group, namely Kiatnakin Bank Public Company Limited and companies in Kiatnakin Phatra Financial Group, which are required to comply with AML/CTPF laws.
  • To serve as the operation guidelines to ensure that the Group’s activities are in accordance with AML/CTPF laws and AML/CTPF global standards.
  • To serve as the Core Policy for the Group’s Business Ethics and Code of Conduct.


The elements of the policy can be divided into 11 sections, as follows: