Safe Harbor Bank, its directors, managers, officers, and staff support the efforts of the Saint Vincent and the Grenadines' International Financial Services Authority and the Financial Intelligence Unit to prevent Saint Vincent and the Grenadines, and the bank itself, from abuse by money launderers. Safe Harbor Bank supports all initiatives designed to enhance the compliance culture already in existence and is committed to ensuring that it is not used to facilitate money laundering. In addition, Safe Harbor Bank welcomes and embraces the requirements contained in the Proceeds of Crime (Money Laundering) Regulations and the Money Laundering Guidance Notes (along with its supplement). The Bank aims to achieve complete compliance at all times with the regulatory requirements and the policies and procedures contained in its Anti-Money Laundering Policies and Procedures Manual.

The Bank adopted the "Wolfsberg AML Principles on Private Banking" (PDF) as its official Anti-Money Laundering Policy (PDF).

Safe Harbor Bank is a member of World Compliance to mitigate risks related to terrorism financing, money laundering, fraud, corruption, drug trafficking and numerous other risk categories, including Politically Exposed Persons (PEPs), their family members and close associates.