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";s:4:"text";s:19027:"As the only international bank present in all 10 ASEAN markets, we have developed a unique understanding of the region and the needs across the markets. Number (Federal Bank's a/c with Correspondent) 15209917501 Routing Number IBAN: AE720440000015209917501 1st Floor, Africa Unity Square, Cnr Nelson Mandela, Sam Nujoma Street, Building No. Yapi Kredi Plaza C Blok, Kat 15, Levent, Istanbul, 34330 Turkey. Today, US authorities have also taken action against the Standard Chartered group for significant violations of US sanctions laws and regulations. Yes Bank. These failings exposed Standard Chartered to the risk of breaching sanctions and increased the risk of Standard Chartered receiving and/or laundering the proceeds of crime. Unit 807, 8/F Office Tower, Macau Landmark, Avenida de Amizade, Z.A.P.E.Â, Level 26, Equatorial Plaza Jalan Sultan Ismail 50250 Kuala Lumpur, Malaysia. The FCA’s findings relate to Standard Chartered’s UK Wholesale Bank’s Correspondent Banking business and Standard Chartered’s branches in the United Arab Emirates. The FCA has taken into account Standard Chartered’s remediation work and its cooperation in assisting the FCA investigation, without which today’s financial penalty would have been even higher.'. Rd., Songshan Dist., Taipei City , Taiwan, R.O.C. Buyukdere Cad. The principal office of Standard Chartered Bank in England is situated at 1 Basinghall Avenue, London, EC2V 5DD. 1 Basinghall Avenue, London, EC2V 5DD. Get in touch with us by phone, email or social media. PO Box 29, SCB Baghdad, East Karadah, Baghdad , Iraq. Number 48, Westlands Road, PO Box 30003 – 00100, Nairobi, Kenya. Standard Chartered Bank Japan Head Office. Otherwise, the FCA would have imposed a financial penalty of £145,947,500. Phnom Penh Representative Office, Unit G-02, Himawari Hotel, No. Standard Chartered Bank Singapore Branch & Standard Chartered Bank (Singapore) Limited, Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 27, Singapore, 018981. 51-55, Jalan Sultan, Omar Ali Saifuddien, Jalan Sultan Complex, Bandar Seri Begawan, Brunei Darussalam, BS8811.Â. We maintain a strong conduct framework and invest in our people to deliver fair outcomes for all our stakeholders, We work with local partners and employee volunteers to deliver programmes focused on health and education. Find different location, branches, reviews, ratings, maps and directions for Standard Chartered Bank on www.yellowpages-uae.com. Standard Chartered is also licensed to operate in the Dubai International Financial Centre, but the FCA makes no findings in relation to that branch. From 15 December 2020, please use P.O Box 57 when contacting these branches by mail. Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD. The FCA found serious and sustained shortcomings in Standard Chartered’s AML controls relating to customer due diligence and ongoing monitoring. He has also handled the responsibility of Retail Asset Sales in the Northern region for Standard Chartered Bank. And, at Standard Chartered, so will you. 1095 Avenue of the Americas, New York, NY 10036. 5th Floor Standard House Building, The Mall, Queens Road, PO Box 496, Gaborone, Botswana. Axis Bank. Maarad Street, Atrium Building, Downtown, Beirut, Lebanon. Â, Super Plaza Building - 6th Floor Al Azaiba, Sultanate of Oman, Standard Chartered Bank (Pakistan) Limited. 47 Jongno, Jongno-gu, Seoul, 03160, Republic of Korea. Bank Account: Apply for bank account online in Dubai, UAE. Want to join one of the world’s most dynamic and exciting international banks? Bank with us from the comfort of your own home and take advantage of our wide range of digital services such as instant payments, local and international funds transfers and much more, without having to visit a branch. Box 9011, Dar-es-Salaam. Representative Office, House No. Standard Chartered PLC is incorporated in England with limited liability under company number 966425 and has its registered office at 1 Basinghall Avenue, London, EC2V 5DD. Copyright © 2021 FCA. Box 768, High Street, Accra, Ghana. Dubai Police Head Quarter – ATM Address: Dubai Police Head Quarter, Customer Service Area, CID Building. Carrera 7,71-52, Torre A Oficina, 702 Bogota, Colombia. Södra Kungstornet, Kungsgatan 33, 12th floor, 111 56 Stockholm, Sweden. Search. Box No. © Standard Chartered 2021. History. Our Road to Resilient Growth series provides you with action-oriented insights to help you build resilience in your business. The Money Laundering Regulations 2007 were in force in respect of conduct concerning AML controls for the period that was under investigation. 6th Floor, Standard Chartered Tower, 19 Bank Street, 72201 Cybercity Ebene, Mauritius. Any mail using the old P.O Box numbers (3842 and 22174) will not be delivered to HSBC Bank Middle East. Standard Chartered Bank. Dubai Ports and Customs – ATM Address: Al Mina Rd, Bur Dubai. The bank's history traces from 1916 when the National Bank of South Africa (now First National Bank) opened a branch at Mombasa. In the United Kingdom, Standard Chartered Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. We’ve got the global network, deep expertise and innovative vision to meet all your banking needs and more, Simple, flexible banking services that help you make the most of life, We have the local market expertise and global reach to help your company fulfil its true international potential, Our Saadiq Islamic banking services are both innovative and fully Shariah-compliant. Protect Yourself and Loved One's from CORONA VIRUS Learn more. Branches of Standard Chartered Bank in UAE. The FCA’s findings relate to Standard Chartered’s UK Wholesale Bank’s Correspondent Banking business and Standard Chartered’s branches in the United Arab Emirates. London is home to our headquarters and is a key hub for our business. A bank account can be of any kind like saving account, current account or any other kind provided by the bank. Its impact on the environment and human health significantly affects sustainable economic growth. 'Standard Chartered is working to improve its AML controls to ensure all issues are fully addressed on a global basis. 32 Molesworth St, Dublin 2, D02 Y512, Ireland, Jersey Branch, PO Box 80, 15 Castle Street, St Helier, Jersey JE4 8PT, Channel Islands.Â, Standard Chartered Global Business Services, Sp. Under the Money Laundering Regulations 2007 (MLRs), Standard Chartered was required to establish and maintain appropriate and risk sensitive policies and procedures to reduce the risk it may be used to launder the proceeds of crime, evade financial sanctions or finance terrorism. From our Board to frontline colleagues, we’re the people who make Standard Chartered what it is, Our ambition is to tackle some of today’s most damaging crimes by making the financial system a hostile environment for criminals and terrorists. Sanno Park Tower 21st floor, 2-11-1 Nagata-cho, Chiyoda-ku, Tokyo, 100-6155 Japan. Avenida Brigadeiro Faria Lima, 3600 – 7th floor, Sao Paulo, 04538-132, Brazil. Bank of India is a commercial bank with headquarters in the Bandra Kurla Complex, Mumbai and it is one of the top 5 banks in India. Bordeaux Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey. 1141, Cote d’Ivoire. Menara Standard Chartered, Jl. Federal Bank's correspondent (Intermediary bank) Standard Chartered Bank, Dubai, UAE SWIFT Code of Federal Bank's Correspondent SCBLAEADXXX A/C. You may visit them to get your needs met by a bank official. Standard Chartered did not dispute the FCA’s findings and exercised its right, under the FCA’s partly contested case process, to ask the FCA’s Regulatory Decisions Committee to assess the appropriate level of sanction. Standard Chartered Foundation aims to tackle inequality and promote economic inclusion for young people around the world. 67 Gulshan Avenue, Gulshan, Dhaka 1212, Bangladesh. SkyPlaza Bldg., 6788 Ayala Avenue, Makati City, 1226 Philippines. Shmeissani, Al-Thaqafa Street, Building no.2, PO Box 926190, Amman 11190, Jordan. 295522 Riyadh 11351 Kingdom of Saudi Arabia, Standard Chartered Tower Downtown Dubai, P.O Box 999 Dubai, UAE. Edifício Kilamba, 7º Andar, Avenida 4 de Fevereiro, Marginal de Luanda, Distrito Urbano da Ingombota, Luanda, Angola. 168, Dunhua N. Dubai Souq Branch – ATM The MLRs also imposed a duty on Standard Chartered to require its global (non-EEA) branches and subsidiaries to apply policies and procedures in relation to due diligence and ongoing monitoring that are equivalent to those required of Standard Chartered in the UK. Standard Chartered Bank, an indirect subsidiary of Standard Chartered PLC, is incorporated in England with limited liability by Royal Charter 1853, under reference number ZC18. The FCA found significant shortcomings in Standard Chartered’s own internal assessments of the adequacy of its AML controls, its approach towards identifying and mitigating material money laundering risks and its escalation of money laundering risks. 100 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand, 10500. DTB has positioned itself as a diversified financial institution serving individual consumers, small and middle-sized businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. Bangkok, Thailand, 10500 Chartered’s UK Wholesale Bank’s Correspondent banking business and Chartered’s., Angola East Limited Building No 00100, Nairobi, Kenya, Torre a,! 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