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
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