phone 0 800 30 888 0CALL CENTER
0 800 30 888 0

Home   >   About Piraeus Bank   >   Piraeus Bank in Ukraine   >   Compliance

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, 1.26 Mb)

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)

 

You can order a call and our specialist will contact you at a convenient time for you
0 800 30 888 0
(calls from fixed line phones within Ukraine are free).
Our achievements
Piraeus Bank became the winner in "The Most Innovative Bank" category according to "InvestGazeta" business edition, entering TOP-3
2014 Piraeus Bank
Bank license 91 as of 17.10.2011
0-800-30-888-0
calls from fixed line phones
within Ukraine are free
+38 (044) 495-88-90
for calls from abroad
Development:
WEBFORMAT
Design:
Beleven