Russia, 129110,
Moscow, Banny pereulok, 9
Moscow, Banny pereulok, 9
Tel.: +7 (495) 937 0737, 777 5707
General license of the CB RF dated 02.10.2002 No. 3255
for banking operations
for banking operations
Bank ZENIT - the Parent Bank of the Group
Bank Overveiw
Anti-money laundering
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3.1.
Bank Overveiw
- 3.1.1. History
- 3.1.2. Shareholder Structure
- 3.1.3. Corporate Governance
- 3.1.4. Strategy
- 3.1.5. Credit ratings
- 3.1.6. Licenses and membership in Associations
- 3.1.7. Social projects
- 3.1.8. Corporate values
- 3.1.9. Details of OJSC Bank ZENIT
- 3.1.10. Anti-money laundering
- 3.2. Investor relations
- 3.3. Producrs and services
Within the frames of the RF Federal Law No. 115-FZ dated August 7, 2001 “On anti-money laundering and combating terrorist financing” OJSC Bank ZENIT takes measures aimed at anti-money laundering and combating terrorist financing.
OJSC Bank ZENIT has adopted and applies the Internal Control Rules for the purpose of anti-money laundering and combating terrorist financing. The Rules were developed in accordance with the requirements of the current regulations and international standards for anti-money laundering and combating terrorist financing.