Compliance — Ukreximbank

Óêðà¿íñüêà [/ukr/] Ðóññêèé English News and events Profile Financials Ratings Compliance Organizational Structure Compliance Policy & Procedures USA Patriot Act Certificate Wolfsberg Questionnaire Contacts Search Compliance Main page » Compliance Since 2003 the Bank updates and strengthens its anti-money laundering controls and “Know Your Customer” policies and procedures in compliance with changes in Ukrainian regulations. The policies and procedures established centrally by the Board in this regard apply universally to the operations of all divisions of the Bank. In line with its reputation as one of the most reliable and stable financial institutions in Ukraine, the Bank has made considerable efforts to develop effective anti-money laundering procedures. Print version Your name * Your email Contact phone Company / your position * Message text * Plese, fill in protect code I'm a client of Ukreximbank Contact-center: 8-800-50-444-50 +380 44 247-89-48 © 2003-2009 JSC «The State Export-Import Bank of Ukraine» Site made by X•STYLE