Counteraction against money laundering and “Know your customer” procedure

Financial Institutions
Interbank Business
+38 044 239 91 43


Alfa-Bank JSC was founded and conducts its activity under the effective legislation of Ukraine, as well as according to generally accepted international rules and principles.

The main regulatory legal documents concerning counteraction against laundering money received from crime on which basis internal regulatory documents and policies of Alfa-Bank JSC are developed include:

  • Law of Ukraine No. 249-IV dated 28 November 2002;
  • Regulation of the National Bank of Ukraine No. 189 dated 14 May 2003;
  • Recommendations of the Financial Action Task Force on Money Laundering;
  • Principles of Wolfsberg group

Internal rules, procedures and policies are renewed in strict compliance with national legislation and the best examples of international practice. Adequacy of such policies and procedures, as well as their compliance with the effective legislation is audited and regularly inspected for compliance with modern challenges in the fight against legalization of funds received from crime.

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