<table class="table table-striped styled-table" style="height: 199px; width: 96.6862%;">
<thead>
<tr>
<th style="width: 5.57213%;" scope="col">SN</th>
<th style="width: 67.5922%;" scope="col">Title</th>
<th style="width: 17.8118%;" scope="col">Download</th>
</tr>
</thead>
<tbody>
<tr>
<td style="width: 5.57213%;">1</td>
<td style="width: 67.5922%;">USA Patriot Act</td>
<td style="width: 17.8118%;"><a href="https://www.machbank.com/assets/backend/uploads/Risk_and_Compliance/USA%20Patriot%20Act1%2018-12.pdf?_t=1766053594" target="_blank" rel="noopener">Download</a></td>
</tr>
<tr>
<td style="width: 5.57213%;">2</td>
<td style="width: 67.5922%;">The Wolfsberg Group AML Questionnaire&nbsp;</td>
<td style="width: 17.8118%;"><a href="https://www.machbank.com/assets/backend/uploads/Risk_and_Compliance/WOLFSBERG%20QUESTIONNAIRE%2018-12.pdf?_t=1766053594" target="_blank" rel="noopener">Download</a></td>
</tr>
<tr>
<td style="width: 5.57213%;">3</td>
<td style="width: 67.5922%;">AMLStatement</td>
<td style="width: 17.8118%;"><a href="https://www.machbank.com/assets/backend/uploads/Risk_and_Compliance/AML%20STATEMENT.PDF?_t=1760754488" target="_blank" rel="noopener">Download</a></td>
</tr>
<tr>
<td style="width: 5.57213%;">4</td>
<td style="width: 67.5922%;">FATCA W-8 Form</td>
<td style="width: 17.8118%;"><a href="https://www.machbank.com/assets/backend/uploads/Risk_and_Compliance/FATCA_W-8-BEN-E_22012025.pdf" target="_blank" rel="noopener">Download</a></td>
</tr>
<tr>
<td style="width: 5.57213%;">5</td>
<td style="width: 67.5922%;">List of High Risk Countries</td>
<td style="width: 17.8118%;"><a href="https://www.machbank.com/assets/backend/uploads/Risk_and_Compliance/Updated%20List%20of%20High%20Risk%20Countries%20as%20on%2024th%20Feb%202026.pdf?_t=1771993537" target="_blank" rel="noopener">Download</a></td>
</tr>
</tbody>
</table>

Notice/News Publication |

Risk and Compliance

SN	Title	Download
1	USA Patriot Act	Download
2	The Wolfsberg Group AML Questionnaire	Download
3	AMLStatement	Download
4	FATCA W-8 Form	Download
5	List of High Risk Countries	Download