Activity of the Financial Monitoring and Currency Supervision Department and the AML/CFT compliance of the Bank is governed by the Ukrainian legislation in force, in particular by the Constitution and laws of Ukraine, including the Law of Ukraine On Banks and Banking, the Law of Ukraine On Prevention of and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction (hereinafter – the Law), Resolutions of the Verkhovna Rada of Ukraine (the Parliament), Decrees and Orders of the President of Ukraine, Decrees, Resolutions and Orders of the Cabinet of Ministers of Ukraine (the Government), regulations of the National Bank of Ukraine (the Central Bank and the regulator), and in particular Regulation on Financial Monitoring by Banks approved by Resolution of the Board of the National Bank of Ukraine No.65 dated 19.05.2020, regulations of the Ministry of Finance of Ukraine and of the State Financial Monitoring Service of Ukraine, the Statute (Articles of Association) of the JSC Ukreximbank, regulations of the Bank as well as by the recommendations of the Financial Action Task Force on Money Laundering (hereinafter – FATF) and the Basel Committee on Banking Supervision.

The Bank’s AML and KYC rules and procedures apply to all branches and subsidiaries of the Bank. The compliance of such policy and procedures with the effective law is audited and reviewed regularly.