Financial institutions

For your information you can find following documents as attached:

ATM/CTF policy

Prevention of money laundering and the financing of terrorism. The PJSC AKB Primorye policy on combating money laundering and the financing of terrorism (AML / CFT) was developed in accordance with Federal Law dated 07.08.2001 No. 115-ФЗ On Measures to Combat Money Laundering and the Financing of Terrorism and recommendations of the Bank of Russia.