Initial PEP Zoom Videoconference
(complimentary)
Procedure
Kindly schedule and thereafter complete the questionnaire before proceeding to book your meeting.
This initial compliance videoconference is strictly reserved for communication between the politically exposed person (PEP) and IFB Bank. Participation is limited to the PEP and their duly authorised legal or financial representatives. No intermediaries, facilitators, or unrelated third parties may attend.
Regulatory Recording Disclaimer
For the avoidance of doubt, IFB Bank hereby notifies all participants that all Zoom videoconferences organised, hosted, or attended by IFB Bank are recorded in whole and in part for regulatory, statutory, compliance, supervisory, audit, risk management, and evidentiary purposes. By accessing, joining, or otherwise participating in any such videoconference, each participant expressly acknowledges, accepts, and irrevocably consents to the audio-visual recording, processing, retention, storage, review, and, where required, disclosure of such recordings to competent supervisory, regulatory, judicial, or other legally entitled authorities, in accordance with applicable laws, regulations, and internal governance frameworks.
Where a participant does not agree to such recording, that participant is not authorised to attend, access, or otherwise participate in the videoconference and must immediately disconnect.
