Anti-Money Laundering Policy
In accordance with the requirements of the legislation of the Russian Federation, CB “Euro-Asian Investment Bank”LLC takes all measures to counter the legalization (laundering) of proceeds from crime as provided for by federal legislation and regulatory acts of the Bank of Russia.
The “Euro-Asian Investment Bank” LLC has developed and approved the “Rules for exercising internal control” in order to counter the legalization (laundering) of proceeds from crime and the financing of terrorism which contain specific Programs that ensure the implementation of these Rules.
On an ongoing basis, testing of the knowledge of employees of relevant departments through routine testing is carried out.
In “Euro-Asian Investment Bank” LLC, a special official has been appointed to coordinate the implementation of the Rules and Programs designed to legalize (launder) criminal proceeds and the financing of terrorism.
CB “Euro-Asian Investment Bank” LLC does not have accounts in Banks registered in states (territories) not participating in international cooperation in the sphere of counteracting legalization (laundering)
- Customer Statement (Customer Representative)
- Information about the individual (beneficial owner)
- Information about the beneficiary – individual entrepreneur
- Information about the beneficiary – individual
- Information about the beneficiary – legal entity
- Questionnaire for an individual
- Application for providing information on the reasons for refusal from RB