PJSC Asian–Pacific Bank is regulated by the Central Bank of the Russian Federation (Bank of Russia) and holds General Banking License № 1810 issued by the Bank of Russia on August 04, 2015. Pursuant to the requirements of the Federal Law dated 07.08.2001 No.115-FZ «On Combating Legalization of Criminal Proceeds (Money Laundering) and Terrorism Financing» as well as the other regulations and guidelines on AML / CTF, PJSC Asian–Pacific Bank performs measures to prevent the legalization (laundering) of proceeds from crime and financing of terrorism.
Main characteristics of AML/CFT policy of Asian-Pacific Bank are as follows:
- Transparency of operations
- Monitoring of accounts and transactions
- Appointment of AML/CFT Compliance Officer
- Know your customers procedures
- Ongoing training of employees
PJSC Asian–Pacific Bank is registered with the U.S. Internal Revenue Service in order to be compliant with Foreign Account Tax Compliance Act (FATCA).
GIIN: WPHJEI.00000.LE.643 | FATCA Status: Participating FFI
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