The Anti-Money Laundering Policy follows the standards of the Anti-Money Laundering and Combating Terrorism Financing (hereinafter collectively referred to as “AML”) procedures within the Alfa Banking Group.
In any country/jurisdiction where the requirements of applicable anti-money laundering laws and regulations act to establish higher standards, the Group’s companies must meet those standards. Adherence to this policy is absolutely essential for ensuring that all Group companies, regardless of geographic location, fully comply with applicable anti-money laundering legislation.
The Group is committed to examining its anti-money laundering strategies, goals and objectives on an ongoing basis and to maintaining an effective AML Policy for the Group’s business.
Anti-Money Laundering Policy