Compliance
AML/CFT Questionnaires
The AML/CFT questionnaires are intended for local and international correspondent banks that are about to establish cross-border relationships with the Bank. Completing them contributes to (they are downloaded in MS Word and filled out by the interested parties):
in-depth knowledge of the customers with whom the Bank establishes relationships
preventing compliance and reputational risks that may arise from relationships with a suspicious or compromised client or bank
Ensuring anti-money laundering and counter-terrorism financing processes
compliance with the requirements and standards of the relevant authorities
providing methodological support to parties that are about to enter into a relationship with the bank
The Victoriabank questionnaire can be downloaded here.
The Wolfsberg Group Questionnaire
contributes to:
promoting the bank’s image, including in the context of potential due diligence by other banks, with a view to establishing mutually beneficial relationships
compliance with accepted international practices and standards in the field
“the bank’s calling card”
Detailed information for interested parties
Download here.
USA PATRIOT Act Questionnaire
Summary of the CFT AML Policy
The Policy for Preventing and Combating Money Laundering, Terrorist Financing, the Proliferation of Weapons of Mass Destruction, and the Enforcement of International Sanctions at B.C. Victoriabank S.A. (hereinafter, the “Policy”) is a strategy of B.C. Victoriabank S.A. (hereinafter the “Bank”) in the area of compliance, developed with the aim of ensuring that the Bank conducts its business in accordance with national and European legal obligations and those of the BT Group regarding know-your-customer requirements, the prevention of money laundering, terrorist financing, the proliferation of weapons of mass destruction, and international sanctions. By applying these rules, the Bank aims to ensure and uphold prudent and sound compliance practices, promote high standards of ethics and professionalism, and eliminate any practices whereby the Bank is used to carry out criminal activities.