Anti-Money Laundering Policy

The Policy on Prevention of Money Laundering and Terrorist Financing (hereinafter — «the Policy») outlines the minimum general unified standards of anti-money laundering and combating terrorism financing which should be adhered to by the whole Alfa Banking Group.

In any country where the applicable anti-money laundering laws and regulations require the Group` s companies to establish higher standards, they must meet those standards.
Adherence to this Policy is absolutely essential for ensuring that all Alfa Banking Group companies, regardless of geographic location, fully comply with applicable anti-money laundering laws and regulations.

Alfa Banking Group is committed to examining its anti-money laundering strategies, goals and objectives on an ongoing basis and to maintaining an effective Policy for the Group’s business.

Anti-Money Laundering Policy