Compliance & Regulations
We maintain the highest standards of regulatory compliance and financial integrity
Our Compliance Standards
Anti-Money Laundering and Know Your Customer procedures to prevent financial crimes
Strict data privacy standards and encryption protocols to protect customer information
Licensed and regulated by the Central Bank of South Sudan under license BSS/07/2012
Maintaining adequate capital reserves to ensure financial stability and customer protection
Regular internal and external audits with transparent financial reporting
Comprehensive risk assessment and management frameworks across all operations
Regulatory Information
Bank Name
Pact Bank Ltd (Trading as Charter One Bank Plc)
License Number
BSS/07/2012
Regulator
Central Bank of South Sudan
Headquarters
Juba, South Sudan
Compliance Policies
Anti-Money Laundering Policy
Our comprehensive AML policy ensures compliance with international standards and local regulations.
Updated: January 2024
Data Privacy & Protection Policy
We protect your personal information with industry-leading security measures and transparent practices.
Updated: January 2024
Know Your Customer (KYC) Policy
Our KYC procedures help us verify customer identity and assess potential risks.
Updated: January 2024
Sanctions Screening Policy
We screen all customers and transactions against international sanctions lists.
Updated: January 2024
Fraud Prevention Policy
Robust measures to detect, prevent, and respond to fraudulent activities.
Updated: January 2024
Conflict of Interest Policy
Clear guidelines to ensure ethical conduct and prevent conflicts of interest.
Updated: January 2024
Our Commitment
Pact Bank is committed to maintaining the highest standards of regulatory compliance and financial integrity. We continuously monitor regulatory changes and update our policies to ensure full compliance with all applicable laws and regulations. Our compliance team works diligently to protect our customers and maintain the trust placed in us.