Patriot Act Certification
METROCOMBANK JSC positions itself as a trustworthy organization which undertakes all measures towards the prevention of Legalization (“Laundering”) of Illegal Income and Terrorism Financing. Its programs of internal control include: procedures on full identification of clients and counter-parties, reporting to the Republic of Kazakhstan’s authorized bodies about any suspicious transactions and transactions subject to financial monitoring. The Bank sets its aim to comply with all international standards, including The Wolfsberg Principles and USА PATRIOT Act.
CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR METROCOMBANK;
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