{"id":1469,"date":"2025-08-07T23:35:03","date_gmt":"2025-08-07T23:35:03","guid":{"rendered":"https:\/\/development.webmediaclients.com\/hfc-new\/?page_id=1469"},"modified":"2026-01-29T09:28:44","modified_gmt":"2026-01-28T21:28:44","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/development.webmediaclients.com\/hfc-new\/index.php\/anti-money-laundering\/","title":{"rendered":"Anti Money Laundering"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_section full_width=&#8221;stretch_row&#8221; el_class=&#8221;grad1&#8243; css=&#8221;.vc_custom_1755051904086{margin-top: 40px !important;padding-bottom: 30px !important;}&#8221;][vc_row][vc_column width=&#8221;2\/3&#8243;][vc_column_text css=&#8221;&#8221;]<img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-1273\" src=\"https:\/\/development.webmediaclients.com\/hfc-new\/wp-content\/uploads\/2025\/07\/hfc-bank-logo_purple-drua-300x198.png\" alt=\"\" width=\"98\" height=\"65\" \/><\/p>\n<h2 style=\"text-align: left;\"><span style=\"color: #32165e;\">ANTI MONEY LAUNDERING<\/span><\/h2>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<span lang=\"en-US\">HFC Bank places great focus and sound measures to combat money laundering and terrorist financing (ML\/TF). We have policies and processes in place to help identify, mitigate and manage risk that we may reasonably face from our products and\/or services being misused to facilitate ML\/TF. We also take reasonable steps and exercise due diligence to help deter the use of our Bank\u2019s services by money launderers and others involved in criminal activities.<\/span>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_column_text css=&#8221;&#8221;]<img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-1327 \" src=\"https:\/\/development.webmediaclients.com\/hfc-new\/wp-content\/uploads\/2025\/07\/hfc1.png\" alt=\"\" width=\"360\" height=\"360\" srcset=\"https:\/\/development.webmediaclients.com\/hfc-new\/wp-content\/uploads\/2025\/07\/hfc1.png 1000w, https:\/\/development.webmediaclients.com\/hfc-new\/wp-content\/uploads\/2025\/07\/hfc1-300x300.png 300w, https:\/\/development.webmediaclients.com\/hfc-new\/wp-content\/uploads\/2025\/07\/hfc1-150x150.png 150w, https:\/\/development.webmediaclients.com\/hfc-new\/wp-content\/uploads\/2025\/07\/hfc1-768x768.png 768w, https:\/\/development.webmediaclients.com\/hfc-new\/wp-content\/uploads\/2025\/07\/hfc1-75x75.png 75w, https:\/\/development.webmediaclients.com\/hfc-new\/wp-content\/uploads\/2025\/07\/hfc1-700x700.png 700w\" sizes=\"auto, (max-width:767px) 360px, 360px\" \/>[\/vc_column_text][\/vc_column][\/vc_row][\/vc_section]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_section full_width=&#8221;stretch_row&#8221; el_class=&#8221;grad1&#8243; css=&#8221;.vc_custom_1755051904086{margin-top: 40px !important;padding-bottom: 30px !important;}&#8221;][vc_row][vc_column width=&#8221;2\/3&#8243;][vc_column_text css=&#8221;&#8221;] ANTI MONEY LAUNDERING [\/vc_column_text][vc_column_text css=&#8221;&#8221;]HFC Bank places great focus and sound measures to combat money laundering<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":1,"featured_media":-1,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1469","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/development.webmediaclients.com\/hfc-new\/index.php\/wp-json\/wp\/v2\/pages\/1469","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/development.webmediaclients.com\/hfc-new\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/development.webmediaclients.com\/hfc-new\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/development.webmediaclients.com\/hfc-new\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/development.webmediaclients.com\/hfc-new\/index.php\/wp-json\/wp\/v2\/comments?post=1469"}],"version-history":[{"count":6,"href":"https:\/\/development.webmediaclients.com\/hfc-new\/index.php\/wp-json\/wp\/v2\/pages\/1469\/revisions"}],"predecessor-version":[{"id":1649,"href":"https:\/\/development.webmediaclients.com\/hfc-new\/index.php\/wp-json\/wp\/v2\/pages\/1469\/revisions\/1649"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/development.webmediaclients.com\/hfc-new\/index.php\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/development.webmediaclients.com\/hfc-new\/index.php\/wp-json\/wp\/v2\/media?parent=1469"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}