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SEB in Russia
A ready-made solution for creating a
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+7 812 334 0360
+7 812 334 0360
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en
ru
en
SEB in Russia
About SEB
  • SEB Russia
    • About SEB Group —
    • Mission —
    • Press releases
  • Governance
    • Shareholders —
    • Board of Directors —
    • Management Board
  • Documents
    • Licenses
  • Bank details
  • Auditor
  • FATCA
  • AML
Business
  • Cash operations, cash collection
  • Service support for cardholders
  • Money Market
  • Cash Management
    • Accounts and payments —
    • Currency Control Support —
    • Reporting —
    • Cash pooling
  • FX Desk
  • Electronic services
    • Internet Banking —
    • Basic rules of secure work with remote banking —
    • How to verify authenticity of remote banking server
Private
    en
    ru
    en
    Internet banking
    SEB in Russia
    About SEB
    • SEB Russia
      • About SEB Group —
      • Mission —
      • Press releases
    • Governance
      • Shareholders —
      • Board of Directors —
      • Management Board
    • Documents
      • Licenses
    • Bank details
    • Auditor
    • FATCA
    • AML
    Business
    • Cash operations, cash collection
    • Service support for cardholders
    • Money Market
    • Cash Management
      • Accounts and payments —
      • Currency Control Support —
      • Reporting —
      • Cash pooling
    • FX Desk
    • Electronic services
      • Internet Banking —
      • Basic rules of secure work with remote banking —
      • How to verify authenticity of remote banking server
    Private
      en
      ru
      Internet banking
      SEB in Russia
      SEB in Russia
      • About SEB
        • About SEB
        • SEB Russia
          • SEB Russia
          • About SEB Group
          • Mission
          • Press releases
        • Governance
          • Governance
          • Shareholders
          • Board of Directors
          • Management Board
        • Documents
          • Documents
          • Licenses
        • Bank details
        • Auditor
        • FATCA
        • AML
      • Business
        • Business
        • Cash operations, cash collection
        • Service support for cardholders
        • Money Market
        • Cash Management
          • Cash Management
          • Accounts and payments
          • Currency Control Support
          • Reporting
          • Cash pooling
        • FX Desk
        • Electronic services
          • Electronic services
          • Internet Banking
          • Basic rules of secure work with remote banking
          • How to verify authenticity of remote banking server
      • Private
      Internet banking
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      • 11, Mikhailova street, St. Petersburg, 195009, Russia
      • info@seb.ru
      • Mon. – Fri .: from 9:00 to 18:00

      AML

      Home
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      About SEB
      —AML

      Combating Money Laundering and Terrorist Financing

      SEB Bank JSC (hereinafter referred to as "Bank") fulfils all applicable measures concerning the combating money laundering and the financing of terrorism according to the requirements of Federal Law "On Combating Money Laundering and the Financing of Terrorism" dated August 07, 2001 No. 115-FZ and regulations of the Central Bank. To put the specified measures into effect, a responsible officer has been appointed in the Bank, viz. the Head of the Division of Financial Monitoring and Compliance Control. The local Rules Concerning the Combating of Money Laundering and the Financing of Terrorism are approved and have effect in the Bank.

      The Bank has no correspondent accounts in any banks registered in the states (in the territories), not participating in the international cooperation in the area of anti-money laundering and combating the financing of terrorism.

      The Bank does not support relations with Shell Banks (incorporated in a jurisdiction in which it has no physical presence involving meaningful mind and management), and which is unaffiliated with a regulated financing group, as well as it takes measures aimed to prevent the establishment of relations with Shell Banks.

      Helping SEB to combat money laundering and terrorist financing
      2020-03-11_USA_Patriot_act_certification_SEB_Bank
      Wolfsberg_questionnaire_SEB_Bank_JSC_2022-04-12

      2024-01-24 Анкета кредитной организации

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