FBME Bank Ltd
Findings Report to the
Directors of FBME Bank Ltd

Board

Anti-Money Laundering (“AML”)
Assessment/Independent Test

21 March 2011

of

Controls

 Zibar
Management
Inc

ERan YOUNG
26

OF:
074828

British Virgin
Isiands

The expected origins of funds and the
sources oi wealth are not evidenced on the
Business Economic profiie.

No evidence oi comps son oi expected
turnover with actuai turnover.