Настройки шрифта
По умолчаниюArialTimes New Roman
Межбуквенное расстояние
По умолчаниюБольшоеОгромное

JSC Belagroprombank strictly follows the rules adopted both in the Republic of Belarus and at the international level for the prevention of legalization of proceeds from crime, financing of terrorist activities and financing the proliferation of weapons of mass destruction.

We adhere to a conservative policy in the field of interaction with both financial institutions and legal entities and individuals. The main principle of organizing the internal control system at JSC Belagroprombank is to ensure the participation of bank employees within the framework of their official duties and competence in the process of identifying customers and their representatives, questioning customers and identifying financial transactions subject to special control.

The Policy of JSC Belagroprombank and Members of the Bank Holding on Anti-Money Laundering, Counter-Terrorist Financing of Proliferation of Weapons of Mass Destruction


We use Cookie

Cookies are used to collect information to improve the performance of the site. You can accept or refuse cookies or customize them. By clicking “Accept all”, you consent to the processing of cookies in accordance with the Policy regarding the processing of cookies at JSC Belagroprombank.