We are dedicated to maintaining the integrity of the financial system and have a zero-tolerance policy toward money laundering, terrorist financing, and sanctions violations.

Our approach is proactive and comprehensive, ensuring that we play a key role in the global fight against these illicit activities.

Our commitment involves the implementation of a strong, risk-based compliance framework designed to actively manage and mitigate any regulatory or reputational risks associated with financial crime. This includes a thorough process to prevent, detect, and report any signs of money laundering or terrorist financing, as well as dealings with individuals or entities on sanctions lists. We enforce stringent due diligence measures across all aspects of our operations, ensuring that every transaction and relationship aligns with regulatory standards and ethical practices. This policy is mandatory for all employees, from our Executive Committee to our Board of Directors, and extends to any subsidiaries under consolidated supervision.

We strictly prohibit accepting assets if there are indications that these assets are proceeds from criminal activities or qualified tax evasion, regardless of the location where such offenses occurred. Additionally, we refuse to establish business relationships with any individuals or entities known or suspected to be connected to money laundering, financing of terrorism, or listed on any sanctions list.

Furthermore, we do not engage with financial institutions that lack a physical presence in their place of incorporation, such as shell banks, and we refrain from conducting business in sectors or with individuals from countries that fall outside our serviced areas.

Our commitment to AML and CTF extends beyond mere compliance; it reflects our dedication to fostering a secure and transparent financial environment.