AML measures

In accordance with Regulations of the Central Bank of Russia dd. October 15, 2015 ¹ 499-P «On the identification by credit institutions of clients, client’s representatives, beneficiaries and beneficial owners for purposes of enforcing countermeasures against legalization (laundering) of proceeds from crime, and terrorist financing», JSC JSCB «INTERNATIONAL FINANCIAL CLUB» has elaborated and implemented an appropriate system of internal controls.

AML Questionnaire
PDF, 329.1 KB

AML letter
PDF, 239.6 KB