The Anti-Money Laundering and Financial Crime Investigation Department (hereinafter AmlFinCrime) reports directly to the Board of Directors of our company and is responsible for the implementation of international standards, national legislation and internal regulations in the following areas:

  • Anti-money laundering (AML)
  • Combating the financing of terrorism (CFT)
  • Application of international sanctions against persons financing terrorism and the proliferation of weapons of mass destruction
  • Money Laundering and Terrorist Financing Risk Assessment
  • Counteraction and detection of the facts of fraud in relation to customers, company employees, as well as tangible and intangible property of the company
  • Protection of personal data of customers and company employees
  • Protection of the company's reputation, know-how and intellectual property
  • Ensuring the implementation of high standards of business ethics by company employees

In carrying out these tasks, AmlFinCrime employees have the following powers:

  • in close cooperation with experts from the Compliance Department and the Legal Department of our company, apply the requirements of the KNOW YOUR CUSTOMER rule and other requirements in the field of AML / CFT
  • monitor and analyze suspicious or unusual customer transactions
  • promptly inform the Chairman of the Board of Directors of our company about identified cases of suspicious or unusual transactions by clients, as well as cases of potential fraud
  • suspend suspicious transactions of clients in strict accordance with the requirements of international standards or national legal acts
  • conduct internal investigations of suspicious transactions of clients in order to provide recommendations to the company's management regarding the continuation of business relations with these clients
  • request additional information from customers and employees of the company, which is necessary for the implementation of their goals and functions
  • oversee the activities of company employees in order to ensure that they comply with high standards of professional ethics and transparency of activities (the principle of absolute rejection of corruption and other similar violations)
  • cooperate with national competent authorities and services in the implementation of AML / CFT measures, as well as internal requirements in the field of combating fraud  

Cooperation and communication with AmlFinCrime staff:

  • AmlFinCrime employees are ready for communication and cooperation 24/7
  • customers and employees of the company have the opportunity to report suspicious cases of money laundering, terrorist financing, fraud and other crimes or offenses by providing the available information to the hotline (special email: information@amlfincrime.com )
  • clients and employees of the company are strongly encouraged to provide information at the request of an AmlFinCrime representative, who conducts an internal investigation into a case of potential violation of international standards and national AML / CFT legal acts, as well as possible fraud

PLEASE NOTE

Refusal to cooperate with an AmlFinCrime representative or

  • making a decision on sending a report to the national competent authorities on cases of possible fraud and other criminal activity
  • freezing a suspicious customer transaction
  • suspension of business relationships with customers