Welcome to MySWANbank™

Our Policy on Financial Accountability
Our Commitment to FATF

Equipping the World Community with Effective Tools
to Achieve Sustainable Financial Development

The World is Our Workplace...

Here at SWANsat™, we know that the workplace isn't just confined to your home town anymore. Sometimes it takes traveling the world in search of economic and financial freedom to make ends meet:

• Maybe you're an overseas foreign worker, earning an income to send back to your family at home.

• Perhaps you're temporarily on military assignment in a country other than where you were born.

• Or maybe you're studying toward an undergraduate or graduate degree away from your home country.

At the recommendation of our world-wide body of advisors, SWANsat™ is pleased to announce mySWANbank™, the first international financial institution designed from the ground up to equip the world community with effective tools to achieve sustainable financial development.

 Soon, when you sign up to create your mySWANmail™ account, we'll extend to you an option to credit your payment that establishes your mySWANmail™ account as a deposit in your own free mySWANbank™ account

The mySWANbank™ web site is managed and operated by Banque de Commerce Internationale, an affiliated subsidiary wholly owned by the same not-for-profit charitable organizations that own and/or founded the SWANsat™ project.

Our Policy about Accountability

Our mySWANbank™ system and our affiliated Banque de Commerce Internationale isn't for international tax dodgers, terrorists, money launderers, or drug smuggler types. If that's what you want to do with your mySWANbank™ account, we advise you to go elsewhere, because we're not here to facilitate illegal activities of any kind.

Our Commitment to the FATF 49 Recommendations

We are irrevocably committed to the principles set forth by the Financial Action Task Force (FATF). If you'd like to read those recommendations, the first six links below consist of documents that describe them. All are posted in Adobe Acrobat PDF format.

• 40 Recommendations for Combating Money Laundering

• Nine Special Recommendations for Combating Terrorism

• Methodology for Combating Money Laundering

• On Freezing of Terrorist Assets

• Methodology for Assessing Compliance

• Annual Review of Non-Compliant Countries and Territories (NCCT's)

• New York Clearing House: Guidelines for Countering Money Laundering

The Australian affiliate of Transparency International has released a report on Nauru, BCI's candidate host country.

• Transparency International's Country Study Report on Nauru