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Compliance and anti-money laundering

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, 1.2 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, 430 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) 

"Our Corporate Values"
"The Corporate Values lie at the core of the Bank's actions and decisions. They reflect the principles of doing business and ensure the implementation of its strategy and building up of an impeccable business reputation"
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Piraeus Bank is one of the most highly capitalized and reliable bank on the Ukrainian market
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Bank license 91 as of 17.10.2011
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