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Money laundry policy of the Bank

The “Money laundry” notion means Physical and legal Persons’ s actions aiming at concealment of business or income, capital and other monetary funds from the State due to their illegal origin or with a purpose of avoiding taxes.

The “Evropeisky” ICB CSC condemns such practices and undertakes all necessary actions in order to counteract against money laundry in accordance with active legislation (The Federal Law 115-ФЗ).

The “Evropeisky” ICB CSC is following this principals in accordance with international common practice. Due to available international correspondence network the operations of the Bank are regulated not only by normative document of the Central Bank of Russian Federation, but also indirectly by regulations of the countries where the corresponding banks are located.

Pursuant to special legislation of a country, transactions in respect of some beneficiaries may be frozen and then it would take a lot of time and efforts to reimburse such funds.

The Bank recommends to its clients to be more attentive to this issue and to consider the “Evropeisky” ICB CSC, as a bank with a well-thought out and well-defined position regarding money laundry and as a bank with constant control over operations of all departments in this respect.

Our help: The Federal Law 115 ФЗ amendment.