Note, the KYC/CDD/EDD related information and documents are available on The KYC Registry.
To access KYC data of AO ALFA-BANK, please create an access request directly in The Registry, which, upon receipt, will be approved in a timely manner.
Patriot Act Certification
We have prepared a global certification for use by any financial institution that believes it requires a Patriot Act Certification for OJSC Alfa-Bank.
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.
The Wolfsberg Group Principles
ALFA-BANK believes that adherence to the Wolfsberg Principles promotes effective risk management, enables to exercise sound business judgements and endeavours to prevent the use of financial institutions for criminal purposes.
The Foreign Account Tax Compliance Act (FATCA) is a US legislation that was entered into force on July 1, 2014. FATCA is essentially a regulatory reporting requirement for foreign financial institutions on their US account holder base.
AO ALFA-BANK has registered on the U.S. IRS website with the FATCA Status «Participating Financial Institution not covered by an IGA» and has received Global Intermediary Identification Number (GIIN): F50PGN.00007.ME.643.
08 June 2017, Bank has renewal the agreement with the IRS with the same FATCA Status and GIIN.
The Common Reporting Standard (CRS) is a standard for the automatic exchange of financial information aiming at achieving global tax co-operation developed by the Organisation for Economic Co-operation and Development (OECD). Russia joined the CRS by signing the Multilateral Agreement on the Exchange of Financial Account Information.
Bank confirms its status of Financial Institution under CRS classification of the entities.