AML Policy

The Bank hereby brings to your attention that for the purpose of fulfillment of the requirements of Federal Law No.115-FZ “On Counteracting Legalization of Criminal Proceeds (Money Laundering) and Terrorism Financing” dated August 7, 2001 as well as other regulatory acts of the Russian Federation the Bank takes appropriate measures to counteract legalization of criminal proceeds (money laundering) and financing of terrorism as provided for by federal legislation and regulatory acts.
The Bank does not open accounts (deposits) for anonymous holders, i.e. opening accounts (deposits) without submission by natural or legal persons of the documents necessary for their identification; does not open accounts (deposits) for natural persons without personal presence of the person opening the account (deposit) or his/her representative; does not establish correspondent relations with the banks not having permanent management bodies in the territories of states where they are registered and takes measures aimed at prevention of establishment of relations with non-resident banks in relation to which there is information that their accounts are used by banks not having permanent management bodies in the territories of states where they are registered .
In its activity the Bank is guided by the “Gazprombank’s Policy on Counteracting Legalization of Proceeds from Crime (Money Laundering) and Terrorism Financing” as approved by the the Bank’s Management Board on Fabruary 7, 2007 (Minutes No.6) and the “GPB (OJSC) Internal Control Rules on Counteracting Legalization of Proceeds from Crime (Money Laundering) and Terrorism Financing” as approved on December 25, 2008 (Rules No.I/93).

On Appropriate Measures to Counteract Legalization of Criminal Proceeds and Financing of Terrorism 

Policy of JSB “Gazprombank” (CJSC) On Countering Legalization (Money Laundering) of Proceeds from Crime and Financing of Terrorism

Wolfsberg AML Questionnaire

US Patriot Act

AML/CFT Questionnaire

Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding (W-8BEN)