investors/anti-money-laundring-policy/ Copier/3.x [XR&CO'2010], Sun, 22 Feb 2015 11:54:54 GMT --> ACTIVITIES OF АК BARS BANK ON THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING GENERAL PROVISIONS
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ACTIVITIES OF АК BARS BANK ON THE PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING GENERAL PROVISIONS

AK BARS BANK – ANTI-MONEY LAUNDERING POLICY

In order to counteract money laundering and financing of terrorism (hereinafter - AML/CFT), AK BARS BANK (hereinafter – the Bank), has established an Internal Control Program with the following principles and objectives:

INTERNAL CONTROL REGULATIONS

AML / CFT Internal Control Regulations were developed by the Bank with the following objectives:

OUTCOMES

AML / CFT Internal Control measures aim to:

GENERAL PRINCIPLES APPLIED TO BANK’S ACTIVITIES:

In order to avoid engaging in transactions related to money laundering and financing of terrorism, and management of associated risk, the Bank:

AML / CFT internal control is a part of the Bank's Internal Controls Pprogram executed by its employees and departments on a regular basis.

A responsible Internal Control Officer ensures the Bank employees' compliance with Internal Control Regulations. He/she holds a management position and possesses experience and credentials sufficient to make independent decisions while performing his/her professional duties.

BANK’S RESPONSIBILITES RELATING TO AML/CFT INTERNAL CONTROL REGULATIONS:

The Bank's responsibilities related to AML / CFT Internal Control Regulations are as follows:

Ramil Nasyrov, Head of internal control and compliance



investors/anti-money-laundring-policy/ Copier/3.x [XR&CO'2010], Sun, 22 Feb 2015 11:54:54 GMT -->