TF/CA Control

The Policy for the prevention and combating of money laundering and terrorist financing (ML/TF) sets the context, the main principles and the regulations for the protection of the Bank and the Group’s companies from the use of our products and services for ML/TF purposes.

With this policy, we aim to:

  • create an adequate, harmonized and effective framework, through which the principles, the regulations and the standards that govern the prevention and combating of ML/TF are communicated to the Group’s companies, Administration Units, Branch Network both in Greece and abroad, the Management and to all employees.
  • ensure our compliance to the requirements of the Supervisory Authorities of the countries the Group operates in,
  • safeguard our reputation, by taking all the necessary measures to prevent the use of our services for ML/TF purposes,
  • prevent any potential criminal or administrative sanctions.

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