AML Policy
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.
