In recognizing the need to implement effective measures for combating financial crimes, we adopt Policies that ensure our smooth and seamless operation.
The current Policies that establish the context, the main principles and the regulations for the protection of our systems and transactions with respect to the financial crimes are the following:
- NBG Group AML/CFT Policy
- NBG Group AML/CFT Policy for Cross-Border Correspondent Banking
- NBG Group Sanctions and Restrictive Measures Policy
- NBG Group Anti-Bribery and Anti- Corruption Policy
- NBG Group Policy for Virtual Assets
For the implementation of the aforementioned Policies we:
- plan the appropriate procedures and Circulars for their implementation,
- install the appropriate information systems,
- abide by the main “Know your customer” principle,
- conduct special preventive controls for locating weaknesses and deficiencies,
- train and educate our personnel.