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April 06, 2026Global Compliance Success

Pacific Settlement Bank Successfully Completes Annual Tier-1 AML/KYC Audit

Official Circular Reference: COMPLIANCE-AUDIT-2026 / 001

Pacific Settlement Bank Successfully Completes Annual Tier-1 AML/KYC Audit
By: Compliance Division, Majuro, 6 April 2026 – PSB is proud to announce the successful completion of its comprehensive annual audit conducted by a leading global oversight group. The audit confirms that the bank’s internal protocols for anti-money laundering (AML) and counter-terrorism financing (CTF) exceed the current international standards set by the Financial Action Task Force (FATF). This certification reinforces PSB’s position as a trusted partner for global correspondent banks and institutional investors within the PFRC jurisdiction.

Authorized by

Board of Directors
Office of the Fiduciary