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Anti-money laundering and Compliance

Piraeus Bank in Ukraine follows the policy directed to prevent the usage of the Bank with aim of money laundering and terrorism financing. The aim of the policy is the protection of the prestige and reputation of Piraeus Bank.

Please, get acquainted with the documents related to prevention of money laundering:

 The USA Patriot Act Certificate (pdf, 1.39 Mb)

 The Wolfsberg Group AML Questionnaire (pdf, 410 Kb)

The growing significance of the factor of mutual confidence between banks and their customers as the main factor for successful development of the banking institutions necessitates the implementation of special rules of conduct of the employees of the Bank in their relations with customers, including part of the moral and ethical standards of conduct, preventing conflicts of interests in relations with the customers and the Bank, use of insider, bank secrecy and other confidential information, performance of personal transactions by employees with financial instruments and so on. With the aim to prevent non-ethical actions Piraeus Bank has created Code of Conduct and Ethics of the Bank’s employees

Please, get acquainted with the Code (in Ukrainian):

  (pdf, 113 Kb)


Please refer to the requirements of article 64 of the Law of Ukraine « About banks and banking »:

 article 64 of the Law of Ukraine « About banks and banking » (pdf, 113 Kb)


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Did you know...
Piraeus Bank
was founded in 1916
Our achievements
At the beginning 2017, Piraeus Bank has become a leader of Top 100 rating, in the category The best invest loan prepared portal and holding the first position in Top-20.
2014 Piraeus Bank
Bank license 91 as of 17.10.2011
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