AML Policy

JSC Belagroprombank strictly complies with the local and international anti-money laundering, anti-terrorist financing and combating of financing of proliferation of weapons of mass destruction 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 employees of the Bank within the limits of their power and competence in the process of identification of clients and their representatives, questioning of customers and detection of financial transactions subject to special control.

Questionnaire of the credit organization is available under request (ib@belapb.by).

Our Wolfsberg’s Group questionnaire can be downloaded here ( format) together with the Patriot Act available in format).