{"id":3511,"date":"2022-06-15T07:35:43","date_gmt":"2022-06-15T07:35:43","guid":{"rendered":"https:\/\/www.laxmisunrise.com\/np\/?page_id=3511"},"modified":"2025-02-03T15:38:18","modified_gmt":"2025-02-03T09:53:18","slug":"anti-money-laundering-aml","status":"publish","type":"page","link":"https:\/\/www.laxmisunrise.com\/np\/anti-money-laundering-aml\/","title":{"rendered":"Anti-Money Laundering (AML)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3511\" class=\"elementor elementor-3511\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6d67325 elementor-section-height-min-height elementor-section-items-bottom elementor-section-boxed elementor-section-height-default\" data-id=\"6d67325\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d64dd49\" data-id=\"d64dd49\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5cfd2f5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5cfd2f5\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6c081bf\" data-id=\"6c081bf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5ce9ccd elementor-widget elementor-widget-text-editor\" data-id=\"5ce9ccd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u0932\u0915\u094d\u0937\u094d\u092e\u0940 \u0938\u0928\u094d\u200c\u0930\u093e\u0907\u091c \u092c\u0948\u0902\u0915\u0932\u0947 \u0906\u0928\u094d\u0924\u0930\u093f\u0915 \u092a\u094d\u0930\u093e\u092f\u094b\u091c\u0928\u0915\u094b \u0932\u093e\u0917\u0940 \u090f\u0915 \u0905\u0928\u094d\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u093f\u092f \u0905\u092d\u094d\u092f\u093e\u0938 \u0905\u0928\u0941\u0930\u0942\u092a \u0935\u093f\u0938\u094d\u0924\u0943\u0924 \u0938\u092e\u094d\u092a\u0924\u094d\u0924\u093f \u0936\u0941\u0926\u094d\u0927\u0940\u0915\u0930\u0923 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\u0917\u0930\u094d\u0928\u0947 \u092a\u094d\u0930\u092d\u093e\u0935\u0915\u093e\u0930\u0940 \u0938\u092e\u094d\u092a\u0924\u094d\u0924\u093f \u0936\u0941\u0926\u094d\u0927\u0940\u0915\u0930\u0923 \u0928\u093f\u092f\u0928\u094d\u0924\u094d\u0930\u0923 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u093e\u092f\u092e \u0930\u093e\u0916\u094d\u0928 \u092a\u094d\u0930\u0924\u093f\u092c\u0926\u094d\u0927 \u091b\u094c\u0902\u0964 \u0939\u093e\u092e\u0940 \u0930 \u0939\u093e\u092e\u094d\u0930\u093e \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u0940\u0939\u0930\u0941 \u0938\u092e\u094d\u092a\u0924\u094d\u0924\u093f \u0936\u0941\u0926\u094d\u0927\u0940\u0915\u0930\u0923 \u0928\u093f\u092f\u0928\u094d\u0924\u094d\u0930\u0923 \u0905\u0928\u0941\u092a\u093e\u0932\u0928\u093e\u0915\u094b \u0909\u091a\u094d\u091a \u092e\u093e\u092a\u0926\u0923\u094d\u0921\u0939\u0930\u0942 \u0915\u094b \u092a\u093e\u0932\u0928\u093e \u0917\u0930\u094d\u0928 \u092a\u094d\u0930\u0924\u093f\u092c\u0926\u094d\u0927 \u091b\u094c\u0902 \u0964 \u0939\u093e\u092e\u0940\u0932\u0947 \u092a\u093e\u0932\u0928\u093e \u0917\u0930\u094d\u0928\u0947 \u0928\u094d\u092f\u0942\u0928\u0924\u092e \u092e\u093e\u092a\u0926\u0923\u094d\u0921\u0939\u0930\u0942 \u0928\u093f\u092e\u094d\u0928 \u092a\u094d\u0930\u0915\u093e\u0930 \u0930\u0939\u0947\u0915\u093e \u091b\u0928\u094d:<\/p><ul class=\"rounded-list\"><li>\u0916\u093e\u0924\u093e \u0916\u094b\u0932\u094d\u0928\u0941 \u0930 \/ \u0935\u093e \u0916\u093e\u0924\u093e \u0938\u091e\u094d\u091a\u093e\u0932\u0928 \u0917\u0930\u094d\u0928\u0941 \u0905\u0918\u093f \u0917\u094d\u0930\u093e\u0939\u0915\u0915\u094b \u092a\u0939\u093f\u091a\u093e\u0928 \u092a\u0941\u0937\u094d\u091f\u093f \/ \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0917\u0930\u093f\u0928\u094d\u091b\u0964<\/li><li>\u0938\u093e\u092e\u093e\u0928\u094d\u092f\u0924\u092f\u093e, \u0928\u092f\u093e\u0901 \u0916\u093e\u0924\u093e\u0939\u0930\u0941 \u0916\u094b\u0932\u094d\u0928\u0947 \u092c\u0916\u0924\u092e\u093e \u0916\u093e\u0924\u093e \u0916\u094b\u0932\u094d\u0928\u0941 \u0915\u094b \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u0930 \u0930\u0915\u092e\u0915\u094b \u0938\u094d\u0930\u094b\u0924 \u091c\u0938\u094d\u0924\u093e \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0935\u093f\u0938\u094d\u0924\u0943\u0924 \u0930\u0942\u092a\u092e\u093e \u0935\u093f\u0936\u094d\u0932\u0947\u0937\u0923 \u0917\u0930\u093f\u0928\u094d\u091b \u0964<\/li><li>\u0915\u0941\u0928\u0948 \u092a\u0928\u093f \u0936\u0902\u0915\u093e\u0938\u094d\u092a\u0926 \u0915\u093e\u0930\u094b\u092c\u093e\u0930 \u092e\u093e\u0925\u093f\u0932\u094d\u0932\u094b \u0924\u0939\u0932\u093e\u0908 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0917\u0930\u093f\u0928\u094d\u091b \u0964<\/li><li>\u092a\u0939\u093f\u091a\u093e\u0928\u0915\u094b \u0932\u093e\u0917\u093f \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0917\u0930\u093f\u090f\u0915\u094b \u0915\u0941\u0928\u0948 \u092a\u0928\u093f \u0921\u093e\u091f\u093e \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0930\u093e\u0916\u093f\u0928\u094d\u091b\u0928\u094d\u0964<\/li><li>\u0915\u0930\u094d\u092e\u091a\u093e\u0930\u0940\u0939\u0930\u0942\u0932\u093e\u0908 \u0938\u092e\u094d\u092a\u0924\u094d\u0924\u093f \u0936\u0941\u0926\u094d\u0927\u0940\u0915\u0930\u0923 \u0928\u093f\u092f\u0928\u094d\u0924\u094d\u0930\u0923 \u0905\u092d\u094d\u092f\u093e\u0938\u0939\u0930\u0941 \u092c\u093e\u0930\u0947 \u0928\u093f\u092f\u092e\u093f\u0924 \u0930\u0942\u092a\u092e\u093e \u092a\u094d\u0930\u0936\u093f\u0915\u094d\u0937\u0923 \u0926\u093f\u0908\u0928\u094d\u091b\u0964<\/li><\/ul><p>\u0938\u092e\u094d\u092a\u0924\u094d\u0924\u093f \u0936\u0941\u0926\u094d\u0927\u0940\u0915\u0930\u0923 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0930\u094b\u0915\u094d\u0928\u0915\u094b \u0932\u093e\u0917\u093f \u0939\u093e\u092e\u094d\u0930\u094b \u092a\u094d\u0930\u092f\u093e\u0938\u092e\u093e \u0938\u092e\u094d\u092c\u0928\u094d\u0927\u093f\u0924 \u0938\u092c\u0948\u0915\u094b \u0938\u0939\u092f\u094b\u0917\u0915\u094b \u0905\u092a\u0947\u0915\u094d\u0937\u093e \u0917\u0930\u094d\u0926\u091b\u094c\u0902\u0964<\/p><p><a href=\"https:\/\/www.laxmisunrise.com\/wp-content\/uploads\/2023\/10\/usa-patriotic-act-certificate-2023.pdf\" download=\"US Patriotic Act Certification\"><strong>US Patriotic Act Certification<\/strong><\/a><\/p><p><a href=\"https:\/\/www.laxmisunrise.com\/wp-content\/uploads\/2023\/10\/w8-ben-e.pdf\" download=\"W8 BEN 2020\"><strong>W8 BEN 2023<\/strong><\/a><\/p><p><a href=\"https:\/\/www.laxmisunrise.com\/wp-content\/uploads\/2025\/02\/The-Wolfsberg-Group-Questionaire-2025-V1-4-Jan-2025.pdf\" target=\"_blank\" rel=\"noopener\" download=\"Wolfsberg Questionaire\"><strong>Wolfsberg Questionnaire CBDDQ V1.4<\/strong><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Laxmi Bank has written and implemented a comprehensive anti-money laundering policy for use within the Bank. The policy is in line with international practices.<\/p>\n","protected":false},"author":1,"featured_media":2497,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-3511","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/www.laxmisunrise.com\/np\/wp-json\/wp\/v2\/pages\/3511","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.laxmisunrise.com\/np\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.laxmisunrise.com\/np\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.laxmisunrise.com\/np\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.laxmisunrise.com\/np\/wp-json\/wp\/v2\/comments?post=3511"}],"version-history":[{"count":13,"href":"https:\/\/www.laxmisunrise.com\/np\/wp-json\/wp\/v2\/pages\/3511\/revisions"}],"predecessor-version":[{"id":10520,"href":"https:\/\/www.laxmisunrise.com\/np\/wp-json\/wp\/v2\/pages\/3511\/revisions\/10520"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.laxmisunrise.com\/np\/wp-json\/wp\/v2\/media\/2497"}],"wp:attachment":[{"href":"https:\/\/www.laxmisunrise.com\/np\/wp-json\/wp\/v2\/media?parent=3511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}