JSC "Alfa-Bank" 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 Ukraine are developed include:
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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