AML/CFT

PJSC Asian–Pacific Bank is regulated by the Central Bank of the Russian Federation (Bank of Russia) and holds General Banking License № 1810 issued by the Bank of Russia on August 04, 2015.

Pursuant to the requirements of the Federal Law dated 07.08.2001 No.115-FZ «On Combating Legalization of Criminal Proceeds (Money Laundering) and Terrorism Financing» as well as the other regulations and guidelines on AML / CTF, PJSC Asian–Pacific Bank performs measures to prevent the legalization (laundering) of proceeds from crime and financing of terrorism.

Main characteristics of AML/CFT policy of Asian-Pacific Bank are as follows:
  • Transparency of operations
  • Monitoring of accounts and transactions
  • Appointment of AML/CFT Compliance Officer
  • Know your customers procedures
  • Ongoing training of employees
FATCA

PJSC Asian–Pacific Bank is registered with the U.S. Internal Revenue Service in order to be compliant with Foreign Account Tax Compliance Act (FATCA).

GIIN: WPHJEI.00000.LE.643

FATCA Status: Participating FFI

Statutory documents
AML/CTF
W-8BEN-E (pdf 2.4 MB)
US Patriot Act (pdf 195.43 KB)