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Solutions for banks and financial organizations.

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.

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.