Compliance

Joint Stock Company The State Export-Import Bank of Ukraine (JSC Ukreximbank) Information center: 0 800 50-44-50 Exit, please print menu, and click «Print» below. Full version of the page [#] Print © 2003-2014 Joint Stock Company The State Export-Import Bank of Ukraine (JSC Ukreximbank) Українська Русский English News and events Profile Financials Ratings Compliance Organizational Structure Compliance Policy & Procedures USA Patriot Act Certificate Wolfsberg Questionnaire FATCA Contacts Search Compliance Main » Compliance Starting from 2003 the Bank has updated and strengthened its Anti-money Laundering and Know Your Customer policies and procedures in compliance with changes to Ukrainian regulations. The policies and procedures are introduced in a centralized manner and approved by the Board. They apply universally to all divisions, branches and subsidiaries of the Bank. Ukreximbank Questionnaire 2017 (555 Кб) Print version Tweet Contact-center: 0-800-50-44-50 +380 44 247-38-38 © 2003-2017 Joint Stock Company The State Export-Import Bank of Ukraine (JSC Ukreximbank) Site made by X•STYLE