AML Policy
JSC Belagroprombank strictly complies with the local and international anti-money laundering and anti-terrorist financing control regulations. We pursue a conservative policy in cooperation with FIs, legal entities and natural persons. The key-note of the internal control system management of JSC Belagroprombank is to ensure the participation of all employees of the Bank within the limits of their power and competence in the process of identification of customers and detection of financial transactions subject to special control.
We are offering your attention the actual questionnaire of JSC Belagropormbank, made up in conformity with the existing legislation of the Republic of Belarus as well as the AML requirements of our correspondent banks (doc format, pdf format).
Our Wolfsberg’s Group questionnaire can be downloaded here (pdf format) together with the Patriot Act available in pdf format.
