Counteraction against money laundering and “Know your customer” procedure
Internal AML/KYC Policies, Rules, Practices and Procedures of JSC «SENSE BANK» are based on the following Ukrainian regulations including generally accepted international rules and principles:
- Law of Ukraine “On prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of WMD proliferation” with changes and amendments;
- Regulation on implementing the financial monitoring by banks approved by Resolution of the Board of the National Bank of Ukraine No.65 dated 19.05.2020;
- Recommendations of the Financial Action Task Force (FATF) on Money Laundering;
- Standards of Wolfsberg Group.
Adequacy of internal AML/KYC policies and procedures of JSC «SENSE BANK», 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.
Additional information:
The Wolfsberg CBDD Questionnaire
AML & KYC Questionnaire for Financial Institutions
List of prohibited the countries and territories
Global certificate of Patriots Act
Financial Institutions
Interbank Business Development
Phone: +38 044 499 10 19
E-mail: fi@sensebank.com.ua