AML / CFT questionnaires are addressed to local and international correspondent banks which is about to enter into cross-border relations with the Bank. Completing them contributes to (downloaded in MS Word and completed by stakeholders):
contributes to:
The Policy of preventing and combating money laundering, the financing of terrorism, the proliferation of weapons of mass destruction and the enforcement of international sanctions within CB Victoriabank JSC (hereinafter, Policy) is a Bank strategy of the CB Victoriabank JSC (hereinafter, the Bank) in compliance area, developed to ensure that the Bank operates in accordance with national and European legal obligations and that of the Banca Transilvania Group in terms of client knowledge, money laundering prevention, the financing of terrorism, the proliferation of weapons of mass destruction and international sanctions. By applying these rules, the Bank aims to ensure and comply with prudent, wholesome practices in the field of compliance, promoting high standards of ethics and professionalism aiming the elimination of the practices of using the Bank, in carrying out criminal activities by its clients.
