Updated General Terms & Conditions
Dear Valued Customer,
As a licensed and regulated bank, BCP Bank (Mauritius) has the statutory obligation to become a participant of the Central Accounts Registry (CAR), which has been established under Section 52A(1) of the Bank of Mauritius Act. The objective of the CAR is to assist in the fight against money laundering, terrorism financing and other financial crimes. The bank will share your account information, other than the balance and amount held therein to the Bank of Mauritius on a periodic basis. And disclosure of account information collected on the CAR is restricted under the law.
We wish to inform you that the Bank has reviewed its General Terms and Conditions accordingly. Our revised T&Cs are available here.
For any further information, you may contact your Relationship Manager.