Anti Money Laundering
Maduro & Curiel’s Bank (Bonaire) N.V. ( MCB Bonaire) throughout its 55 years of existence has strived to be the #1 Financial Services Group of Bonaire by serving and caring about our customers and community with a commitment to provide innovative and sustainable solutions through dedicated employees.
Through the years, however, it has become evident that money laundering and terrorism financing have a devastating effect on a country’s economy. More in particular, both prey on the integrity of the financial sector. Such criminal activities also have a corrosive and corrupting effect on society as a whole.
Therefore, MCB Bonaire has established an extensive program that assists in sustaining a secured financial system in Bonaire. In addition, this program is also intended to protect the Bank’s customers from the negative effects of the Bank being used as a vehicle for money laundering and terrorism financing.
Anti-Money Laundering, Terrorism Financing, MCB Bonaire and You! (PDF 0,48 MB)