Checking and Accepting New Products

At NBG, we implement international practices (EBA guidelines, Wolfsberg Group, etc.) regarding the disposal of our products in order to ensure our customers’ security with respect to ML/TF prevention. Our aim is to align ourselves with the current institutional and regulatory framework, as well as to provide our customers with optimal and secure products and services. Τhus we adopt, among others, the Regulation for the Control of Products and Services.

In this context:

  • we adopt the basic principles for the introduction, the modification and the disposal of our services,
  • we establish the main guidelines for the standardization and the homogenization of our procedures,
  • we ensure the participation of all NBG’s competent business units that are associated with the relevant products and services.

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