Dear Members,

As per local regulatory guidelines on Know Your Customer (KYC) Norms – Central Bank’s AML/CFT Guidelines 2018, TSWCCUL is required to maintain and update the KYC documents of all its members from time to time. As a result, this IMPORTANT NOTICE is to advise you that our beneficiary forms have been amended with critical updates and as such you are urgently required to make all necessary adjustments to your records to ensure that they are current.

For additional details you may visit your branch location or contact us on telephone number 502-9200. Thanking you in advance for your usual assistance and cooperation.

*APR = Annual Percentage Rate

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