Bank is strict about anti-money laundering and counter terrorist financing regulations. We seek to prevent money and other property acquisition or disguise of its source by the way of criminal acts. The compliance with the requirements for anti- money laundering and counter terrorist financing in our bank is regulated by the Procedure for Prevention on Money Laundering and Terrorist Financing: our employees are informed about the anti-money laundering and counter terrorist financing tools therefore they are being implemented properly.
Read more about anti-money laundering and counter terrorist financing in our bank.