Customer Notice | Unclaimed Monies
BSP Financial Group Ltd would like to remind the general public that under Section 6(3) & Section 7 (1) (a)(b)(i) of the Unclaimed Monies Act 1963 (Act), customers’ funds that remained un-used for more than seven (7) years, will be paid as unclaimed monies to the State’s Department of Finance.
HELP US SERVE YOU BETTER, YOU ARE OUR PRIORITY
DID YOU KNOW BSP IS UPGRADING?
REQUIREMENT TO PROVIDE ANNUAL OMBUDSMAN DECLARATIONS AND TAX RETURNS
BSP is required by the Anti-Money Laundering and Counter –Terrorist Financing Act 2015 (the AML/CTF Act) to review account activity on a regular basis for various customers including customers who fall within the category of what is known as Politically Exposed Persons or PEPs.
SYSTEM RESTORED – INTERNET BANKING
Please be advised that the Planned System Maintenance carried out for PNG customers earlier today, Sunday 22nd August, 2021, is complete.