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:

 Anti-money laundering policy of JSC "Piraeus Bank ICB" (pdf, 784 Kb)

 USA Patriot Act Certificate (pdf, 1.39 Mb)

 The Wolfsberg Group Certificate (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):

 Кодекс професійної поведінки та етики працівників Банку (pdf, 113 Kb)