Prevention of money laundering and terrorist financing.
We are committed to ensuring that our services are not misused for illegal actions. Our primary objective in this regard is the full compliance of domestic policies and procedures with local legislation and international standards in the field of prevention of money laundering, terrorist financing and customer fraud.
We strictly implement the policies and procedures for the prevention of money laundering and the fight against the financing of terrorism, which have been drafted in full compliance with LAW ON THE PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM.
The measures we implement to prevent money laundering and terrorist financing are: identifying clients, monitoring transfers, training our employees and our agents, cooperating with law enforcement authorities.
To complete a transaction, the client must be present and identified with an official document, which has not expired and which contains the client's photo.
We also take care for educating our clients not to fall prey to any frauds. Click on Customer Care where you can find some examples of frauds.