Anti-Money Laundering

Anti-money laundering (AML) procedures – AML is an important part of the Bank's everyday activities. Belgazprombank exercises close control of the companies and their business when opening accounts and monitors their transactions on a regular basis. Strict procedures are in place for individuals opening bank accounts with compulsory check-ups being undertaken by the Security Department of the Bank. An account could be opened only upon submission of a passport and after filling in a special form. The Bank monitors all the operations of the private individuals and reports on any suspicious issues to the authorities.

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