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Financial Monitoring

The data on measures taken by the bank to prevent legalization (laundering) of the incomes obtained in criminal way or terrorism funding.

In order to counteract and prevent the legalization of the criminally obtained incomes PJSC “MTB BANK”


The bank employees are informed with the provisions of the legislation and internal documents of the bank establishing the process of counteracting and preventing the criminally obtained incomes as well as with their responsibilities to perform financial monitoring within their competence and bear responsibility for failure to fulfill them.