Anti-money laundering

JSC Belagroprombank strictly follows the rules adopted both in the Republic of Belarus and at the international level for preventing the legalization of proceeds from crime, the financing of terrorist activities and the financing of the proliferation of weapons of mass destruction.

We adhere to a conservative policy in the field of interaction with both financial institutions and legal entities and individuals. The main principle of organizing the internal control system in JSC Belagroprombank is to ensure the participation of bank employees within their official duties and competence in the process of identifying customers and their representatives, questioning customers and identifying financial transactions subject to special control.

The questionnaire of JSC Belagroprombank in the field of anti-money laundering and counter financing of terrorist activities, Wolfsberg Questionnaire, form W-8BEN-E  are available upon request (ib@belapb.by).