Ukreximbank
Joint Stock Company The State Export-Import Bank of Ukraine (JSC Ukreximbank)
Information center: 0 800 50-44-50





© 2003-2014 Joint Stock Company The State Export-Import Bank of Ukraine (JSC Ukreximbank)

 






Compliance

Main » Compliance




Starting from 2003 the Bank has updated and strengthened its Anti-money Laundering and Know Your Customer policies and procedures in compliance with changes to Ukrainian regulations.

The policies and procedures are introduced in a centralized manner and approved by the Board. They apply universally to all divisions, branches and subsidiaries of the Bank.




Ukreximbank Questionnaire 2016Ukreximbank Questionnaire 2017 (555 Кб)