The Bank has established strong anti-money laundering controls and introduced “Know your Customer” (KYC) policies. These procedures are tailored to meet NBU and other Ukrainian regulations, as well as any other conventions that may apply to the Bank’s operations. A KYC questionnaire must be completed for each new customer and regularly updated, with the Bank required to report certain customer transactions to the NBU. Moreover, the Internal Audit Service regularly inspects the legality of operations conducted by the Bank’s various departments, reporting any issues of concern to the Management Board.
Anti-Money Laundering Policy
anti-money_laundering.pdf (69.85 KB)
