AML Policy

The Bank has the following programmes and procedures in place:

• a programme for client identification (for corporate clients, private individual customers and banks)
• due diligence standards
• a programme for special monitoring of the activities of new customers
• a programme for identifying suspicious transactions

In addition, the Bank has a Compliance (Financial Monitoring) Department headed by the AML Officer. This Department reports directly to the Chairman of the Managing Board and is responsible for sending information on all potentially suspicious transactions to the Financial Monitoring Committee of the Russian Federation and to the Central Bank of the Russian Federation.

Strict AML control measures are established both for corporate and private individual customers as well as for financial institutions.

RosEvroBank designed relevant AML programms to prevent suspicious banking activity among its customers.
AML programms (pdf)