AML/INTERNAL CONTROL

The current system of Anti-Money Laundering, Combating the Financing of Terrorism of CJSC «ABSOLUTBANK» is developed according to requirements of  the legislation of the Republic of Belarus and recommendations of the National Bank of the Republic of Belarus.

To correspondent banks and counterparties of  CJSC «ABSOLUTBANK».

CJSC «ABSOLUTBANK» informs that in order to fulfill the requirements of the Law of the Republic of Belarus "On AML/ CFT" and regulations in the field of AML/ CFT, and also according to the recommendations of the National Bank of the Republic of Belarus, it implements measures on AML/ CFT.

Functioning of the internal control system is regulated by "Internal Control Rules on AML/CFT in CJSC «ABSOLUTBANK» (hereinafter referred to as – Rules).

CJSC «ABSOLUTBANK» does not conclude a bank account (deposit) agreement with the customer in case of non-submission of documents by the customer( the customer’s representative), needed for identification of the customer( the customer’s representative, beneficial owners and beneficiary) in the cases, provided for by the legislation of the Republic of Belarus .

CJSC «ABSOLUTBANK» does not open accounts (deposits) on anonymous owners without providing  by an  individual or a legal entity the documents necessary for its identification for opening the account ( deposit), and also does not  open and operate accounts (deposits) on the owners using assumed names (pseudonyms).

For the purpose of organization of the internal control system in CJSC «ABSOLUTBANK» and branches, employees responsible for implementation of the Rules, are appointed.

CJSC «ABSOLUTBANK» does not establish and maintain relations with non -resident banks not having permanent management bodies on the territories of the countries of their registration.

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