Sanctions Policy

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As part of a risk-based approach, AIB Group has implemented enhanced controls in relation to higher risk countries in line with the Financial Action Task Force (FATF) recommendations in relation to country risk and the need for banks to manage these risks from a global perspective. In this regard, AIB Group has implemented an enterprise-wide sanctions policy, ceasing all business with a number of countries. Should you have any concerns that this policy may impact on you, please contact your relationship manager.

First Trust Bank is a trademark of AIB Group (UK) p.l.c. incorporated in Northern Ireland. Registered Office, 4 Queen's Square, Belfast, BT1 3DJ. Registered Number, NI 18800.

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